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Company · Halesowen

Element45 Limited

Management consultancy activities other than financial management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 2

  1. Amanda Jayne Taylor 2023-2024 Director View profile
  2. Dr Jane Emma Faulkner 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
15/04/2023
Registered office
Halesowen

Ownership

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

Group

  1. Element45 Limited is controlled by Amanda Jayne Taylor
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2023-04-15, ceased 2024-04-02 · source: Companies House PSC register

Ultimately controlled by Amanda Jayne Taylor.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£125,776
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

2 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Finance 1Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14805977
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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