Elaghmore GP LLP
Company OC413392 Active
Connected board network
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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.
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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.
1 designated members on the board
- Andrew James Ducker Llp-designated-member · appointed 2016
Designated members past 6 years
- Andrew James Ducker Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (1)
- Andrew James Ducker Llp-designated-member · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Blaze Signs Limited 1 shared director
- Orchard House Foods Limited 1 shared director
- Multi FAB Limited 1 shared director
- Cygnia Maintenance Limited 1 shared director
- S B Components (International) Limited 1 shared director
- English Architectural Glazing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC413392 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/08/2016 |
| Address | 36 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Andrew James Ducker
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-08-24 - confirmed: also a director of this company - Elaghmore Capital Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-08-24
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TVS Interfleet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-15 - Jhaw 1 Limited
50-75% shares, 50-75% voting · notified 2018-06-08 - 11427259
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21 - Tgcl 2024 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-25 - 12352985
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 - Hexcite Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 - Orchard House Foods Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Carbon Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - Composites Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07 - 14284557
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09 - 14279778
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - 15459072
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18 - Hamsard 3772 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-11-21 - Jhaw Trading Limited
50-75% shares, 50-75% voting · notified 2025-02-25 - Hexcite Group Limited ceased 2020-09-02
75-100% shares, 75-100% voting · notified 2017-08-31 - 12963652 ceased 2020-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Orchard House Foods Midco Limited ceased 2020-12-18
75-100% voting, appoints directors · notified 2020-12-08 - Trutex Investments Limited ceased 2025-08-19
25-50% shares, 25-50% voting · notified 2024-02-14
Officers (2)
- Andrew James Ducker Llp-designated-member · appointed 2016
- Elaghmore Capital Limited Corporate-llp-designated-member · appointed 2016
Directors and officers on the Companies House record, current and former.
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