Company · Harrogate
Elpis Management Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Catherine Jane Rossiter 2021-2022 View profile
- Fabrice Olivier Michel Holler 2021-2022 View profile
- Jonathan Anthony King 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 15/03/2019
- Registered office
- Harrogate
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.
- Elpis Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15
Group
- Elpis Management Limited
is controlled by Elpis Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 · source: Companies House PSC register - Elpis Finance Limited
is controlled by Elpis Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 · source: Companies House PSC register - 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.
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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
- Anthony Peter Clare Director · appointed 2019
- Simon Mark Ashton Director · appointed 2019
Directors past 6 years
- Anthony Peter Clare Director · appointed 2019
- Simon Mark Ashton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Anthony Peter Clare Director · appointed 2019
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11885287
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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