Elemental Holdings Limited
Company 10947094 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.
5 directors on the board
- Nicholas James Duncan Lindsay Director · appointed 2017
- Tobias John Latham Director · appointed 2017
- Jared Ruger Director · appointed 2026
- Terrie Lynn Campbell Director · appointed 2026
- Dhruv Shamik Patel Director · appointed 2017
Directors past 6 years
- Nicholas James Duncan Lindsay Director · appointed 2017
- Tobias John Latham Director · appointed 2017
- Dhruv Shamik Patel Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Nicholas James Duncan Lindsay Director · appointed 2017
- Tobias John Latham Director · appointed 2017
- Jared Ruger Director · appointed 2026
- Terrie Lynn Campbell Director · appointed 2026
- Dhruv Shamik Patel Director · appointed 2017
Left in the last 12 months
- Jenny Latham Director · appointed 2017 · resigned 2026
- Palan Praful Suchak Director · appointed 2017 · resigned 2026
- Natalie Lindsay Director · appointed 2017 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Elemental Cosec Limited 5 shared directors
- Elemental Company Secretary Limited 3 shared directors
- Elemental SN Limited 3 shared directors
- Elemental AFS Limited 3 shared directors
- Nutmeg Saving and Investment Limited 2 shared directors
- Sackville Equity Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10947094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2017 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nicholas James Duncan Lindsay ceased 2026-03-04
25-50% shares, 25-50% voting · notified 2017-09-05 - Natalie Lindsay ceased 2026-03-04
25-50% voting · notified 2017-10-23 - confirmed: also a director of this company - Cogency Global (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elemental Cosec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-22 - 09350160
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 - Elemental AFS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22 - DA Online Sales Limited
75-100% shares, 75-100% voting · notified 2025-01-27 - DA Online Sales Limited ceased 2025-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-27
Officers (8)
- Jared Ruger Director · appointed 2026
- Terrie Lynn Campbell Director · appointed 2026
- Nicholas James Duncan Lindsay Director · appointed 2017
- Tobias John Latham Director · appointed 2017
- Dhruv Shamik Patel Director · appointed 2017
Show 3 former officers
- Jenny Latham Director · appointed 2017 · resigned 2026
- Palan Praful Suchak Director · appointed 2017 · resigned 2026
- Natalie Lindsay Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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