Company · Clevedon
ELY Acquisition Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ELY Acquisition Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Paul Anthony Gledhill 2026-2026 View profile
- Lenora Elizabeth Moore 2023-2024 View profile
- Matthew Clemson 2023-2026 View profile
- India Kalsi 2023-2026 View profile
- George Shannon 2020-2023 View profile
- Paul Douglas Cleaver 2019-2023 View profile
- Christopher Ralph Bates 2019-2019 View profile
- Michael Gareth Brian Jennings 2018-2019 View profile
- Roger Peter Crook 2018-2023 View profile
- Sarah Jane Norton 2018-2018 View profile
- Arne Jan Hannink 2018-2018 View profile
- Torbjorn Olsen Midsem 2018-2018 View profile
- Jan Fredrik Lundqvist 2016-2018 View profile
- Matthew Roy Peacock 2016-2018 View profile
- Thomas Alexander Russell 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 10/05/2016
- Registered office
- Clevedon
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Turner International Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-20
Group
- ELY Acquisition Limited
is controlled by Turner International Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-20 · source: Companies House PSC register - Turner International Bidco Limited
is controlled by Turner International Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 · source: Companies House PSC register
Ultimately controlled by Turner International Midco 2 Limited.
11 other companies in this group
- Turner International Bidco Limited
- 07857265
- Vexamus Limited
- Hydro-Logic Limited
- Hydro International Limited
- Hydro International (UK) LTD
- Hydro International Data, Insight & Analysis LTD
- Vexamus Water (Scotland) Limited
- Hydro International (Holdings) Limited
- Hydro International (Wastewater) Limited
- Turner International Midco 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon Thomas Humphrey Director · appointed 2024
- David John Clapham Director · appointed 2026
- Stephen James Barker Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Simon Thomas Humphrey Director · appointed 2024
- David John Clapham Director · appointed 2026
- Stephen James Barker Director · appointed 2026
Left in the last 12 months
- Paul Anthony Gledhill Director · appointed 2026 · resigned 2026
- Matthew Clemson Director · appointed 2023 · resigned 2026
- India Kalsi Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10172715
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data