Company
Billion Elite Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Sze Ho Chan 2017-2025 View profile
- Chi Yan Wan 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2017
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.
- Chi Yan Wan ceased 2025-01-31
75-100% shares, 75-100% voting · notified 2017-08-30 - Mark Damian Hall ceased 2025-09-25
25-50% shares, 25-50% voting · notified 2025-01-31 - HH01 LTD
75-100% shares, 75-100% voting · notified 2025-09-25
Group
- Billion Elite Holdings Limited
is controlled by Chi Yan Wan
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-08-30, ceased 2025-01-31 · source: Companies House PSC register
Ultimately controlled by Chi Yan Wan.
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.
2 directors on the board
- Robert Arden Hanley Director · appointed 2025
- Mark Damian Hall Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Robert Arden Hanley Director · appointed 2025
- Mark Damian Hall Director · appointed 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
- 10938134
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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