Element45 Limited
Company 14805977 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.
2 directors on the board
- Paul John Faulkner Director · appointed 2024
- Mark Taylor Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul John Faulkner Director · appointed 2024
- Mark Taylor Director · appointed 2024
Also govern a charity
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
- Birmingham Sport and Physical Activity Trust 1 shared director
- Plan F Limited 1 shared director
- Bishop Fleming Holding Company Limited 1 shared director
- Pink Catalyst Limited 1 shared director
- Beautiful Brands Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14805977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2023 |
| Address | 3 LYTTLETON COURT, BIRMINGHAM STREET, HALESOWEN, WEST MIDLANDS, B63 3HN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Amanda Jayne Taylor ceased 2024-04-02
25-50% shares, 25-50% voting, appoints directors · notified 2023-04-15 - confirmed: also a director of this company - Pink Catalyst Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-02 - Plan F Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-02
Officers (4)
- Paul John Faulkner Director · appointed 2024
- Mark Taylor Director · appointed 2024
Show 2 former officers
- Amanda Jayne Taylor Director · appointed 2023 · resigned 2024
- Faulkner, Jane Emma, Dr Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record