Element 2 Limited
Company 12651834 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.
7 directors on the board
- James Jeremy Harris Director · appointed 2020
- Robert Owen Biggs Wilson Director · appointed 2024
- Brendan Michael Bilton Director · appointed 2020
- Isabella Maria Irina Eichler Director · appointed 2026
- Cable, John Vincent, Sir Director · appointed 2021
- Hagan, Andrew James, Dr. Director · appointed 2020
- Harvinder Sond Director · appointed 2024
Directors past 6 years
- James Jeremy Harris Director · appointed 2020
- Brendan Michael Bilton Director · appointed 2020
- Hagan, Andrew James, Dr. Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Isabella Maria Irina Eichler Director · appointed 2026
- Hagan, Andrew James, Dr. Director · appointed 2020
Portfolio (5)
- James Jeremy Harris Director · appointed 2020
- Robert Owen Biggs Wilson Director · appointed 2024
- Brendan Michael Bilton Director · appointed 2020
- Cable, John Vincent, Sir Director · appointed 2021
- Harvinder Sond Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Isabella Eichler Director · appointed 2024 · resigned 2026
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
- Element 2 Infrastructure Limited 2 shared directors
Connected through a shared director
- The British Wheelchair Sports Foundation Limited 1 shared director
- HCT Group 1 shared director
- Brendan Bilton Consulting Limited 1 shared director
- Wilson Business Innovation & Tech Limited 1 shared director
- CCW Trading Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12651834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2020 |
| Address | 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Brendan Michael Bilton
significant influence · notified 2021-06-07 - Timothy Ewing Harper ceased 2021-03-17
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-08 - Brendan Michael Bilton ceased 2021-03-17
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-08 - Timothy Ewing Harper ceased 2024-12-18
significant influence · notified 2021-06-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14149870
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-06 - Element 2 Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30
Officers (10)
- Isabella Maria Irina Eichler Director · appointed 2026
- Robert Owen Biggs Wilson Director · appointed 2024
- Harvinder Sond Director · appointed 2024
- Cable, John Vincent, Sir Director · appointed 2021
- James Jeremy Harris Director · appointed 2020
- Hagan, Andrew James, Dr. Director · appointed 2020
- Brendan Michael Bilton Director · appointed 2020
Show 3 former officers
- Isabella Eichler Director · appointed 2024 · resigned 2026
- Dirk Karel Judith Van Daele Director · appointed 2021 · resigned 2024
- Timothy Ewing Harper Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record