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Companies/00916101

Elebro Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-06 · No cessation recorded

Source record 133651962
Show 2 ceased records
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-06

Source record 133165501
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-06

Source record 133583033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
TL
Tianyin LuoCurrent secretary
Appointed 2026-09-29
IK
Ivan KarstenCurrent director
Appointed 2026-04-29
+47 others
AF
Anthony FranksCurrent director
Appointed 2019-03-06 · 7 yrs · Commercial Director
+46 others
Show 6 historical appointments
LS
Louis SteynResigned director
Resigned 2019-03-06 · 7 yrs · Director
LS
Lucy SinfieldResigned secretary
Resigned 2019-03-06 · 7 yrs
NS
Nerida Pascale SwabelResigned director
Resigned 2001-12-18 · 17 yrs · Industrial Designer
PF
Patricia FraimanResigned director
Resigned 1991-12-31 · 27 yrs · Director
PF
Peter FraimanResigned directorResigned secretary
Resigned 1991-12-31 · 27 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active