Ellis Campbell Group LTD
Company 12498690 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bassett Trust Limited 6 shared directors
- W.& H.Elliotts Limited 3 shared directors
- Edradynate Limited 3 shared directors
- Ellis & Sons Amalgamated Investments Limited 2 shared directors
- Ellis Campbell Developments Limited 2 shared directors
- Mowmacre Investment and Charter Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12498690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2020 |
| Address | SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr John Austen Anstruther Gough Calthorpe British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust - Roger William Carey British
ownership of shares 25-50% as trust - Mrs Laura Grace Montgomery ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Heather Ruth Cunningham Director · appointed 2023
- John Austen Anstruther-Gough-Calthorpe Director · appointed 2020
- Laura Grace Montgomery Director · appointed 2020
- Timothy Spencer Barlow Director · appointed 2020
- Alexandra Jane Andrew Director · appointed 2020
- Linda Frances Campbell Director · appointed 2020
- Jamie Loudoun Craven Campbell Director · appointed 2020
Show 2 former officers
- Roger William Carey Director · appointed 2020 · resigned 2021
- Michael David Colin Craven Campbell Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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