Elementsuite Limited
Company 10912451 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zellis UK Limited 3 shared directors
- Moorepay Limited 2 shared directors
- Moorepay Group Limited 2 shared directors
- Zellis Dormco Limited 2 shared directors
- Benifex Limited 2 shared directors
- Jamy Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10912451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2017 |
| Address | 740 WATERSIDE DRIVE, AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Zellis Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Elcock ceased 2025 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Aplus Topco Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Joseph James Troy Director · appointed 2025
- Chris Fox Secretary · appointed 2025
- John Richard Martin Petter Director · appointed 2025
- Abigail Vaughan Director · appointed 2025
Show 6 former officers
- Alan Royston Kinch Director · appointed 2025 · resigned 2025
- Daniel Bessant Director · appointed 2020 · resigned 2025
- Joao Vicente Goncalves Rosa Director · appointed 2018 · resigned 2019
- Jonathan Holding Director · appointed 2018 · resigned 2020
- Simon John Loveridge Director · appointed 2017 · resigned 2025
- Stephen Elcock Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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