Elcogen Group Limited
Company 13290541 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.
8 directors on the board
- Carolyn Sarah Clarke Director · appointed 2021
- Vesa Markku Sadeharju Director · appointed 2021
- Seokjoo Kang Director · appointed 2023
- Stefano Piscitelli Director · appointed 2026
- Christopher John Nash Director · appointed 2021
- Andreas Laane Director · appointed 2023
- Enn Ounpuu Director · appointed 2021
- Raimondo Giavi Director · appointed 2024
First-time vs portfolio directors
First-time (6)
- Vesa Markku Sadeharju Director · appointed 2021
- Seokjoo Kang Director · appointed 2023
- Stefano Piscitelli Director · appointed 2026
- Andreas Laane Director · appointed 2023
- Enn Ounpuu Director · appointed 2021
- Raimondo Giavi Director · appointed 2024
Portfolio (2)
- Carolyn Sarah Clarke Director · appointed 2021
- Christopher John Nash Director · appointed 2021
Left in the last 12 months
- Traynor, John Joseph, Dt Director · appointed 2022 · resigned 2025
- Per Markus Holm Director · appointed 2023 · resigned 2025
- Nick Sanders 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.
Connected through a shared director
- Albion Crown VCT PLC 1 shared director
- Sense Wind Limited 1 shared director
- Brave Consultancy LTD 1 shared director
- Brave Group LTD 1 shared director
- Brave Group Holdings Limited 1 shared director
- Brave Within Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13290541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2021 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Enn Ounpuu ceased 2021-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24
Officers (14)
- Stefano Piscitelli Director · appointed 2026
- Sara Leclerc Secretary · appointed 2025
- Raimondo Giavi Director · appointed 2024
- Seokjoo Kang Director · appointed 2023
- Andreas Laane Director · appointed 2023
- Carolyn Sarah Clarke Director · appointed 2021
- Vesa Markku Sadeharju Director · appointed 2021
- Christopher John Nash Director · appointed 2021
- Enn Ounpuu Director · appointed 2021
Show 5 former officers
- Nick Sanders Director · appointed 2024 · resigned 2026
- Per Markus Holm Director · appointed 2023 · resigned 2025
- Traynor, John Joseph, Dt Director · appointed 2022 · resigned 2025
- Jack Byron Boyer Director · appointed 2021 · resigned 2022
- Henri Kaar Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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