Company · Almondsbury
Elementsuite Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Alan Royston Kinch 2025-2025 View profile
- Daniel Bessant 2020-2025 View profile
- Joao Vicente Goncalves Rosa 2018-2019 View profile
- Jonathan Holding 2018-2020 View profile
- Simon John Loveridge 2017-2025 View profile
- Stephen Elcock 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Other business support service activities n.e.c.
- Incorporated
- 11/08/2017
- Registered office
- Almondsbury
Ownership
Owned by (3) 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.
- Stephen Elcock ceased 2025-02-06
50-75% shares, 50-75% voting, appoints directors · notified 2017-08-11 - Zellis UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - Aplus Topco Limited ceased 2025-02-06
25-50% shares, 25-50% voting · notified 2018-09-14
Group
- Elementsuite Limited
is controlled by Stephen Elcock
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-08-11, ceased 2025-02-06 · source: Companies House PSC register
Ultimately controlled by Stephen Elcock.
2 other companies in this group
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.
Financials
- Net assets
- £1,594,974
- Total assets
- £1,647,474
- Cash
- £1,281,428
- Employees
- 63
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Joseph James Troy Director · appointed 2025
- John Richard Martin Petter Director · appointed 2025
- Abigail Vaughan Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Joseph James Troy Director · appointed 2025
- John Richard Martin Petter Director · appointed 2025
- Abigail Vaughan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alan Royston Kinch Director · appointed 2025 · resigned 2025
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
- 10912451
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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