Elanders Holding UK Limited

Company 15224840 Active

Connected board network

The connection graph needs a free account.

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.

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

Magnus Nilsson Director · appointed 2023
Asa Julia Camilla Vilsson Director · appointed 2024

2.5y median 2.5y

average tenure

2.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Asa Julia Camilla Vilsson Director · appointed 2024

Portfolio (1)

Magnus Nilsson Director · appointed 2023

also govern a charity

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.

Transport 3Manufacturing 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.

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

Kammac Limited 1 shared director
Elanders LTD 1 shared director
Bishopsgate Newco LTD 1 shared director
Bishopsgate Holdco LTD 1 shared director

Deterministic, from public records.

Company details

Number	15224840
Status	Active
Type	Private Limited Company
Incorporated	20/10/2023
Address	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Elanders Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Kammac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08
Bishopsgate Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-15

Officers (3)

Asa Julia Camilla Vilsson Director · appointed 2024
Magnus Nilsson Director · appointed 2023

Show 1 former officer

AndréAs Wikner Director · appointed 2023 · resigned 2024

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

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