Element UK Topco Limited
Company 10664545 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jonathan David Luckhurst Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Luckhurst Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 13Manufacturing 10Business services 4Retail and trade 3Hospitality 2Property 2Transport 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bluecrest Foods Limited 2 shared directors
- Young's Seafood International Holdings Limited 2 shared directors
- Lighthouse Ukco 5 (Holdings) Limited 2 shared directors
- Lighthouse Ukco 6 (Treasury) Limited 2 shared directors
- Stirchley Bacon Holdings Limited 2 shared directors
- Karro Food Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10664545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2017 |
| Address | C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Mehrdad Michael Latifi
significant influence · notified 2021-04-30 - UK 111 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Element UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10
Officers (15)
- Robert James Powell Secretary · appointed 2024
- Jonathan David Luckhurst Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
Show 12 former officers
- Daniel Howard Jones Secretary · appointed 2023 · resigned 2024
- Timothy James Saunders Secretary · appointed 2022 · resigned 2023
- Andrew John Harding Rutherford Director · appointed 2022 · resigned 2023
- Simon John Smith Director · appointed 2021 · resigned 2022
- Michael Kamiel Jan Alfons Kestemont Director · appointed 2017 · resigned 2021
- Seamus Carr Director · appointed 2017 · resigned 2021
- Stephen Paul Ellis Director · appointed 2017 · resigned 2022
- Michael Parker Director · appointed 2017 · resigned 2019
- Diane Susan Walker Director · appointed 2017 · resigned 2021
- Seamus Philip Fitzpatrick Director · appointed 2017 · resigned 2021
- Jason Simon Rodrigues Director · appointed 2017 · resigned 2021
- Tim Colson Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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