Company
Everstone Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2018
Ownership
Owned by (1) 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.
- Elemental Cosec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11
Group
- Everstone Group Limited
is controlled by Elemental Cosec Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 · source: Companies House PSC register - Elemental Cosec Limited
is controlled by Nick Lindsay
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-22 · source: Companies House PSC register
Ultimately controlled by Nick Lindsay.
37 other companies in this group
- Zozo U.K. Limited
- 10643747
- Swan Midco Limited
- Elemental Newco 9 Limited
- Elemental Newco 13 Limited
- Meadow India Holdings Limited
- Beck London Limited
- Cipef ETW (UK) Limited
- SEA Green Investment Limited
- FF Meadow Topco Limited
- Quantock Cheese Limited
- Elemental Newco 10 Limited
- Elemental Newco 12 Limited
- Elemental Cosec Limited
- FF Meadow Bidco Limited
- Elemental Newco 8 Limited
- Brush Holdco 1 LTD
- Elemental Newco 7 Limited
- FF Meadow Holdco Limited
- Elemental Newco 14 Limited
- Nutmeg Saving and Investment Limited
- Meadow Inclusions Limited
- Elemental Newco 6 Limited
- Flobiotech Limited
- Elemental SN Limited
- Lyst LTD
- Elemental Newco 5 Limited
- Elemental Newco 4 Limited
- 11616881
- Gamma Systems (Maintenance) LTD.
- FF Meadow Holdings Limited
- Meadow Foods Limited
- Sackville Equity Partners Limited
- Elemental Newco 11 Limited
- Swan Topco Limited
- Syntax Europe Limited
- Elemental Company Secretary Limited
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
- Total assets
- £1
- Cash
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | Not reported |
| 2025-10-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
1 directors on the board
- Nick Lindsay Director · appointed 2018
Directors past 6 years
- Nick Lindsay Director · appointed 2018
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11616804
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data