Ellice Holdings Limited
Company 13189376 Active
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
- Robert George Ellice Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
Also govern a charity
0
left in the last 12 months
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.
Property 12Construction 2Finance 2Education 1
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
- ST.Nicholas School(Harlow)Limited 1 shared director
- Ellice Investments Limited 1 shared director
- Ellice Group Limited 1 shared director
- Hallingbury Retirement Properties Limited 1 shared director
- A NEW Home Limited 1 shared director
- MY Lane Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13189376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2021 |
| Address | BUSHES, WIND HILL, MAGDALEN LAVER, ESSEX, CM5 0DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Robert George Ellice
25-50% shares, 25-50% voting · notified 2021-02-09
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ellice Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 - Hastingwood Retirement Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 - E&H Retirement Properties Limited
25-50% shares, 25-50% voting · notified 2021-02-24 - MY Lane Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - Castleguard Ellice Limited
25-50% shares, 25-50% voting · notified 2021-08-09 - Snowdon Retirement Properties Limited
25-50% shares, 25-50% voting · notified 2021-09-02 - Hallingbury Retirement Properties Limited
25-50% shares, 25-50% voting · notified 2021-09-27 - A NEW Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 - Boleyn Retirement Properties Limited
25-50% shares, 25-50% voting · notified 2023-09-29 - Ellice Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 - Theydon Retirement Property Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-11 - Aragon Retirement Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-28 - Next Chapter Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09 - Parr Retirement Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-11-19 - Elland Property Investments Limited
25-50% shares, 25-50% voting · notified 2026-01-23 - Hastingwood Developments (Retirement) LTD ceased 2022-05-24
25-50% shares · notified 2021-05-26 - Next Chapter Living Limited ceased 2026-04-23
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-09
Officers (1)
- Robert George Ellice Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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