Company · York
Elovate Group 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 10
- Rachael Rebecca Nevins 2024-2025 View profile
- Ana-Maria Garaba 2023-2025 View profile
- John Fraser Grant Willox 2022-2025 View profile
- Adam Benjamin Griggs 2021-2024 View profile
- Gareth Anthony O'Toole 2021-2024 View profile
- Jane Angela Caroline Gilbert Boot 2021-2023 View profile
- Diane Birchall 2020-2025 View profile
- Brian Gaunt 2019-2022 View profile
- John Garner 2019-2021 View profile
- Duncan Scott Marrison 2019-2024 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
- 13/06/2019
- Registered office
- York
- Previous names
- MFS Groupco Limited (until 23/03/2024)
WM Bidco 2019 Limited (until 03/10/2019)
Ownership
Owned by (4) 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.
- Victoria Jessica Woodings
significant influence · notified 2026-04-27 - Duncan Scott Marrison ceased 2025-12-11
25-50% shares, 25-50% voting · notified 2019-06-13 - LDC (Managers) Limited
appoints directors · notified 2019-08-30 - LDC Viii LP ceased 2025-12-11
25-50% shares, 25-50% voting · notified 2019-06-13
Group
- Elovate Group Limited
is controlled by Victoria Jessica Woodings
Evidence
active significant influence · notified 2026-04-27 · source: Companies House PSC register
Ultimately controlled by Victoria Jessica Woodings.
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.
5 directors on the board
- Graham Hindmarch Director · appointed 2025
- Robin Clive Powell Director · appointed 2025
- Victoria Jessica Woodings Director · appointed 2025
- Daniel James Alexander Smith Director · appointed 2019
- Alastair James Fell Director · appointed 2019
Directors past 6 years
- Daniel James Alexander Smith Director · appointed 2019
- Alastair James Fell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Graham Hindmarch Director · appointed 2025
Portfolio (4)
- Robin Clive Powell Director · appointed 2025
- Victoria Jessica Woodings Director · appointed 2025
- Daniel James Alexander Smith Director · appointed 2019
- Alastair James Fell Director · appointed 2019
Left in the last 12 months
- John Fraser Grant Willox Director · appointed 2022 · resigned 2025
- Ana-Maria Garaba Director · appointed 2023 · resigned 2025
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
- 12048420
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- 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