Elephant in the Room Holdings Limited
Company 12727021 Active - Proposal to Strike off
Connected board network
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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.
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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.
1 directors on the board
- Randall Andrus Director · appointed 2024
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.
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.
Connected through a shared director
- Luccios LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12727021 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 07/07/2020 |
| Address | 1 DRAYHORSE YARD, DRAY HORSE YARD, DORCHESTER, DT1 1GS |
| Accounts next due | 30/04/2024 |
| Accounts last made up | 31/07/2022 |
Industry (SIC)
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.
- Mark Terence Sherwood ceased 2023-02-13
significant influence · notified 2020-07-07 - Luciano Pierre White ceased 2023-09-19
25-50% shares · notified 2021-07-30 - Vanquish Global Limited ceased 2020-09-09
significant influence · notified 2020-07-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12731815
significant influence · notified 2020-07-09 - 12731815
75-100% shares · notified 2020-07-09 - Luccios LTD
75-100% shares, appoints directors · notified 2020-11-02
Officers (11)
- Randall Andrus Director · appointed 2024
Show 10 former officers
- Kyle Marc Hiener Director · appointed 2023 · resigned 2024
- Ian Michael Griffiths Director · appointed 2023 · resigned 2023
- Michael Anthony Pheby Director · appointed 2023 · resigned 2023
- Ian Charles Macfarlane Director · appointed 2023 · resigned 2023
- Charles Geoffery Hawkings-Byass Director · appointed 2022 · resigned 2023
- Luciano Pierre White Director · appointed 2021 · resigned 2023
- Aidan Treacy Secretary · appointed 2020 · resigned 2021
- Mark Terence Sherwood Director · appointed 2020 · resigned 2023
- Attis Asset Managment LTD Corporate-director · appointed 2020 · resigned 2020
- Vanquish Global LTD Corporate-secretary · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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