Company · Kenilworth
ELM Farm SPV Limited
Development of building projects
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
- What it does
- Development of building projects
- Incorporated
- 06/06/2019
- Registered office
- Kenilworth
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.
- Peter Stuart Jacques Mackenzie ceased 2019-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06 - Mackenzie Developments (Warwickshire) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09 - Merlion Associates LTD ceased 2021-09-17
25-50% shares, 25-50% voting · notified 2019-10-09
Group
- ELM Farm SPV Limited
is controlled by Peter Stuart Jacques Mackenzie
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06, ceased 2019-10-09 · source: Companies House PSC register
Ultimately controlled by Peter Stuart Jacques Mackenzie.
5 other companies in this group
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.
1 directors on the board
- Peter Stuart Jacques Mackenzie Director · appointed 2019
Directors past 6 years
- Peter Stuart Jacques Mackenzie Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Peter Stuart Jacques Mackenzie 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
- 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
- 12036291
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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