Elovate Group Limited
Company 12048420 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Committedgiving LTD 2 shared directors
- Tele-Bank Limited 2 shared directors
- Mosaic Fulfilment Solutions Limited 2 shared directors
- TB Holdco Limited 2 shared directors
- TB Response Handling Limited 2 shared directors
- MFS Response Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12048420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2019 |
| Address | YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK, YO26 7NH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mosaic Fulfilment Solutions Limited
75-100% shares, 75-100% voting · notified 2019-08-30 - TB Holdco Limited
75-100% shares, 75-100% voting · notified 2019-08-30
Officers (15)
- 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
Show 10 former officers
- Rachael Rebecca Nevins Director · appointed 2024 · resigned 2025
- Ana-Maria Garaba Director · appointed 2023 · resigned 2025
- John Fraser Grant Willox Director · appointed 2022 · resigned 2025
- Adam Benjamin Griggs Director · appointed 2021 · resigned 2024
- Gareth Anthony O'Toole Director · appointed 2021 · resigned 2024
- Jane Angela Caroline Gilbert Boot Director · appointed 2021 · resigned 2023
- Diane Birchall Director · appointed 2020 · resigned 2025
- Brian Gaunt Director · appointed 2019 · resigned 2022
- John Garner Director · appointed 2019 · resigned 2021
- Duncan Scott Marrison Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record