The Governance RegisterEdition 2026 · Compiled 12th July 2026

Elterwater Firbank Limited

Company 15035790 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
2.9y median 2.8y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Mining 20Finance 15Professional services 10Arts and leisure 8Construction 7Property 5Agriculture 4Business services 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number15035790
StatusActive
TypePrivate Limited Company
Incorporated28/07/2023
AddressCAVENDISH HOUSE, KIRKBY-IN-FURNESS, KIRKBY-IN-FURNESS, LA17 7UN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Elterwater Firbank Holding Limited
    ownership of shares 75-100%
  • Burlington Slate Limited ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (7)

  • Armstrong, Lucy Victoria Winwood Director · appointed 2023
  • Cavendish, Lucy Georgiana Director · appointed 2023
  • Cavendish, Grania Mary, Right Honourable Lady Director · appointed 2023
  • Cavendish, Richard Hugh Baron, Lord Director · appointed 2023
  • Sims, Stuart James Director · appointed 2023
  • Gibb, Allen Joseph Director · appointed 2023
  • Sarti, David Neil Former Director · appointed 2023 · resigned 2024

Directors and officers on the Companies House record, current and former.

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