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Companies/02359756

Elephant Design Limited

Activities of head offices · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1989Private 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
Holding Eb Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-11 · No cessation recorded

Source record 219508893
Show 2 ceased records
MR
Mr Matthew Frederick William RiceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-11

Source record 224082546
EB
Emma Mary BridgewaterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-11

Source record 224082626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MR
Mark RossCurrent director
Appointed 2024-04-09 · 2 yrs · Cfo
+2 others
IM
Iain MartinCurrent director
Appointed 2024-01-22 · 2 yrs · Company Director
+2 others
CorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2021-10-20 · 4 yrs
+295 others
EB
Emma BridgewaterCurrent director
Appointed 1989-04-07 · 37 yrs · Designer
+3 others
Show 19 historical appointments
JC
Julia Cove SmithResigned director
Resigned 2020-06-08 · 3 yrs · Director
RB
Roy Balint KurtiResigned director
Resigned 2020-03-11 · 2 yrs · Director
RB
Roy Balint KurtiResigned secretary
Resigned 2015-10-15 · 7 yrs
SH
Stephen HydeResigned secretary
Resigned 2010-02-25 · 1 yr
AB
Adrian BridgewaterResigned director
Resigned 2003-10-14 · 10 yrs · Publisher
EB
Emma BridgewaterResigned secretary
Resigned 2003-09-23 · 6 yrs
EJ
Edward JohnsonResigned directorResigned secretary
Resigned 2001-09-12 · 2 yrs · Accountant
WK
William KendallResigned director
Resigned 2001-05-25 · Director
DM
David MacmillanResigned director
Resigned 2001-05-25 · 3 yrs · Publisher
GH
Geoffrey HancockResigned director
Resigned 2001-05-25 · Director
JS
John SaleResigned director
Resigned 2001-05-24 · Company Director
PP
Peregrine PollenResigned secretaryResigned director
Resigned 1999-07-31
JB
John BurtonResigned secretary
Resigned 1995-03-01 · 4 yrs
JJ
John JourdanResigned director
Resigned 1993-09-24 · 5 yrs · Director
AF
Alison FlemingResigned secretary
Resigned 1992-09-24
MR
Matthew RiceResigned director
Resigned 1992-09-24 · 27 yrs · Designer

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active