Company · London
Ellesmere Manchester Operations Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- James Salmon 2021-2023 View profile
- Nicholas William John Edwards 2016-2019 View profile
- Marc Edward Charles Gilbard 2016-2021 View profile
- Charles John Ferguson-Davie 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 31/05/2016
- Registered office
- London
Ownership
Owned by (2) 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.
- Baring Asset Management Limited
75-100% voting · notified 2021-09-13 - Mref III GP Limited ceased 2021-09-13
significant influence · notified 2016-05-31
Group
- Ellesmere Manchester Operations Limited
is controlled by Baring Asset Management Limited
Evidence
active 75-100% voting · notified 2021-09-13 · source: Companies House PSC register - Baring Asset Management Limited
is controlled by Barings Europe Limited
Evidence
active 75-100% shares · notified 2017-12-29 · source: Companies House PSC register
Ultimately controlled by Barings Europe Limited.
29 other companies in this group
- Barings Global Advisers Limited
- Bcgss 2 GP LLP
- Almack Mezzanine GP III Limited
- Spring Mews Investment Holding Limited
- Almack Mezzanine Founder II LP
- Barings (U.K.) Limited
- Baring Investment Services Limited
- Barings Core Fund Keel Operating Limited
- Almack Mezzanine Fund Limited
- Baring International Investment Management Holdings
- Almack Mezzanine Investor III LP
- London Office JV GP Limited
- Barings European Direct Lending 1 GP LLP
- Baring Fund Managers Limited
- Baring Pension Trustees Limited
- Almack Holding Partnership GP Limited
- Almack Mezzanine Founder LP
- Almack Mezzanine Fund II Limited
- Baring Asset Management Limited
- Baring Asset Management UK Holdings LTD
- Lojv Carry GP LLP
- Bcgss 2 Carry LP
- Babson Flandre Limited
- Baring International Investment Limited
- 07076171
- Almack Mezzanine Carry III LP
- Spring Mews (Student) Limited
- Lojv Carry LP
- Barings Europe 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
- Darren Michael Hutchinson Director · appointed 2021
- Ben Daniel Pile Director · appointed 2023
- Michael John Vlandys Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Darren Michael Hutchinson Director · appointed 2021
- Ben Daniel Pile Director · appointed 2023
- Michael John Vlandys Director · appointed 2021
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
- 10207965
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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