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Companies/01825358

Elderstreet Investments Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1984Private 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 · 1 ceased
Elderstreet Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112009803
Show 1 ceased record
Molten Ventures PlcCorporate
Shares: over 75%, up to 100%

Notified 2021-02-09 · Ceased 2021-02-09

Source record 108495536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
BW
Benjamin WilkinsonCurrent director
Appointed 2024-12-19 · 1 yr · Chief Executive Officer
+21 others
AZ
Andrew ZimmermannCurrent director
Appointed 2024-12-17 · 1 yr · Finance Director
+17 others
WH
William HorlickCurrent director
Appointed 2024-11-27 · 1 yr · Head Of Vct
+1 other
JM
John MarshCurrent director
Appointed 2021-11-04 · 4 yrs · Venture Capitalist
+5 others
Show 21 historical appointments
BW
Benjamin WilkinsonResigned director
Resigned 2021-11-04 · 1 yr · Director
MD
Martin DavisResigned director
Resigned 2021-02-09 · 3 yrs · Director
DL
David LoweResigned directorResigned secretary
Resigned 2007-11-15 · 4 yrs · Company Director
BT
Barnaby TerryResigned secretaryResigned director
Resigned 2005-06-30 · 2 yrs · Director
VM
Vinodka MurriaResigned director
Resigned 2004-02-20 · 16 yrs · Financier
MH
Michael HortonResigned secretary
Resigned 2003-10-17 · 1 yr
MA
Michelle AmeyResigned secretary
Resigned 2001-05-11 · 2 yrs
PL
Peter LongcroftResigned secretary
Resigned 2001-05-11 · 2 yrs
AM
Audrey MorrisonResigned secretary
Resigned 2000-12-05
AC
Andrew CowleyResigned director
Resigned 2000-12-05 · 2 yrs · Merchant Banker
CW
Christopher WrightResigned director
Resigned 2000-12-05 · 2 yrs · Merchant Banker
BD
Barry DeanResigned director
Resigned 1999-11-01 · 1 yr · Venture Capitalist
DT
David TaylorResigned director
Resigned 1999-06-09 · 6 yrs · Director
PF
Paul FrewResigned director
Resigned 1999-01-18 · 8 yrs · Financier
CK
Christopher KayResigned director
Resigned 1997-07-01 · 6 yrs · Financier
EH
Emyr HughesResigned director
Resigned 1996-05-17 · 2 yrs · Investment Banker
RP
Richard PorterResigned director
Resigned 1995-06-22 · 5 yrs · Financier
MJ
Michael JacksonResigned director
Resigned 1992-05-05 · 28 yrs · Company Director
JG
John GoodgerResigned director
Resigned 1992-05-05 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active