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The large node is Elysian Capital LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Mark John PuttickLlp-designated-member · since 2022
- Jacovos George JacovouLlp-member · since 2020
- David James ColcloughLlp-member · since 2015
- Tom FalconLlp-member · since 2015
- James Alan CunninghamLlp-member · since 2011
- Phil GrevesLlp-member · since 2008
- Stephen Paul MartinLlp-designated-member · since 2008
- Edward James Timothy BrettLlp-member · since 2008
- Patrick SmuldersLlp-member · since 2007
- Kenneth John TerryLlp-designated-member · since 2007
- Chaitanya Bhupendra PatelLlp-member · since 2007
Previous officers 2
- Richard Alexander Ramsey 2008-2022 View profile
- Fred Mendelsohn 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2007
Ownership
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.
- Kenneth John Terry
75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Elysian Capital LLP
is controlled by Kenneth John Terry
Evidence
active 75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kenneth John Terry.
33 other companies in this group
- Elysian Capital Strategic Partner II LP
- Elysian Capital GP (England) Limited
- Bxta Nanotherapy LTD
- Tekmar Energy Limited
- 07925070
- Elysian Capital (FP) III LP
- Agiletek Engineering Limited
- SIG Realisations Limited
- Seed Bidco Limited
- Seed Newco Limited
- Patkenfred LLP
- Elysian Capital (FP) CV I LP
- Bxtaccelyon Limited
- Elysian Capital Strategic Partner LP
- Elysian Capital (FP) II LP
- Tekmar Polyurethanes Limited
- Elysian Capital GP (Scotland) Limited
- Tekmar Group PLC
- Elysian Capital GP II LLP
- 0869053 Limited
- Elysian Capital (FP) LP
- Elysian Capital III Holdco Limited
- Elysian Capital GP CV I LLP
- 09895063
- 07879410
- Elysian Capital GP III (Scotland) Limited
- Elysian Capital General Partner LP
- Tekmar Limited
- Elysian Capital GP III (England) Limited
- Tekmar EBT Limited
- Elysian Capital Nominee Limited
- Tekmar Holdings Limited
- Elysian Capital GP III LLP
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.
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 designated members only, past designated members excluded.
3 designated members on the board
- Kenneth John Terry Llp-designated-member · appointed 2007
- Mark John Puttick Llp-designated-member · appointed 2022
- Stephen Paul Martin Llp-designated-member · appointed 2008
Designated members past 6 years
- Kenneth John Terry Llp-designated-member · appointed 2007
- Stephen Paul Martin Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (3)
- Kenneth John Terry Llp-designated-member · appointed 2007
- Mark John Puttick Llp-designated-member · appointed 2022
- Stephen Paul Martin Llp-designated-member · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC332842
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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