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Who leads it
Previous officers 3
- Claudia Armas De Rowell 2017-2024 View profile
- Matthew John Ashwood 2014-2022 View profile
- AET Corporate Advisory Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2011
Ownership
Owned by (2) 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.
- Colin Leslie Ellis
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Michael William Ian Whyke
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Anstey Bond LLP
is controlled by Colin Leslie Ellis
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Colin Leslie Ellis.
63 other companies in this group
- Segment Earth Limited
- AET Advisory & Representative Limited
- Rampac 1 Limited
- AET Corporate Services Limited
- Anstey Bond HR Limited
- CU29 LTD
- AIR & Beyond Metals Limited
- Onyx Venture Capital Limited
- Mroov Limited
- Anstey Bond Profit Limited
- 06400477
- Aritari Limited
- Paulee Limited
- Amleu Software Development UK Limited
- Aquass Bonds Limited
- Onyx Metallica Limited
- Anstey Bond Corporate Finance Limited
- AIR & Beyond Ventures Limited
- 08515109
- Digital Defence International Limited
- Smtcc Limited
- Aquass Limited
- The Silly Islands Limited
- Glint Dent Laboratories Limited
- Onyx Ventures Holdings Limited
- Anstey Bond Group Limited
- Aquass RED Limited
- For 4 Kids Management Limited
- Totus ONE Accountancy Limited
- Hcia Limited
- NA and HV Introductions Limited
- Hoskyn Child Reed Limited
- Boomerang Claims Limited
- Forkids LTD
- CH Mews Limited
- Aviation Holdings Limited
- Pita Introductions Limited
- Onyx Capital Partners Limited
- Basis Vault LTD
- AB Worldwide Limited
- AET Bespoke Homes LLP
- Knowle Orchard LTD
- HCI Africa Limited
- Anstey Bond TAX Limited
- WE Ansteybond LTD
- Ymfg Limited
- Totus ONE Limited
- AET Homes LLP
- Aazure Group Limited
- Imlr Management Limited
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.
5 designated members on the board
- Colin Leslie Ellis Llp-designated-member · appointed 2011
- Timothy John Coles Llp-designated-member · appointed 2023
- Michael William Ian Whyke Llp-designated-member · appointed 2011
- Jeremy Charles Alistair Chivers Llp-designated-member · appointed 2022
- Robert William George Ellis Llp-designated-member · appointed 2023
Designated members past 6 years
- Colin Leslie Ellis Llp-designated-member · appointed 2011
- Michael William Ian Whyke Llp-designated-member · appointed 2011
First-time vs portfolio designated members
First-time (1)
- Timothy John Coles Llp-designated-member · appointed 2023
Portfolio (4)
- Colin Leslie Ellis Llp-designated-member · appointed 2011
- Michael William Ian Whyke Llp-designated-member · appointed 2011
- Jeremy Charles Alistair Chivers Llp-designated-member · appointed 2022
- Robert William George Ellis Llp-designated-member · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC360626
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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