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The large node is Elpis Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Jonathan Anthony King 2019-2020 View profile
- Clare Hughes 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2019
Ownership
Owned by (2) 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.
- Clare Hughes ceased 2021-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - confirmed: also a director of this company - Bidco 3 Limited
75-100% voting · notified 2021-03-10
Group
- Elpis Holdings Limited
is controlled by Clare Hughes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15, ceased 2021-03-10 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
65 other companies in this group
- 05963566
- Amalthea Holdings Limited
- 07871411
- 12351361
- Enviroparks Bond IV Limited
- Enviroparks (Wales) Limited
- Andratx Property Limited
- Crawford Healthcare Limited
- Elpis Finance Limited
- 12021808
- 09758029
- Medusa Management Services Limited
- Elpis 2022 Limited
- 06957886
- GBP Develop Limited
- Enviroparks Bond III Limited
- Gbzr Heat Network Investments Limited
- Oakdate Management (Wigan) Limited
- Hexagon Partnership Limited
- Enviroparks Bond V Limited
- Zeus Renewables Finance PLC
- Enviroparks Bond Limited
- GB Partnerships (Rochford) Limited
- GB Partnerships Limited
- Enviroparks Community Liaison C.I.C.
- GB Partnerships (Stourport) Limited
- GB Partnerships Investments Limited
- 10854814
- Dakarts Limited
- 09177128
- Enviroparks (Hirwaun) Limited
- 08528724
- Kolina Limited
- 07990626
- 07804344
- SDH Innovations Partnership LLP
- Enviroparks Operations Limited
- Biomax Fuels LTD
- 08172797
- Elpis Management Limited
- Enviroparks Bond II Limited
- Elpis 2021 Limited
- Zeus Renewables LTD
- Envirotrade LTD
- Medusa Holdings Limited
- RBG Investments Limited
- Crawford Healthcare Holdings Limited
- ZR International Limited
- 11670353
- Crawford Woundcare 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.
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
- Richard Ian Hughes Director · appointed 2023
- Simon Mark Ashton Director · appointed 2019
Directors past 6 years
- Simon Mark Ashton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard Ian Hughes Director · appointed 2023
- Simon Mark Ashton Director · appointed 2019
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
- 11884756
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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