Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02362370

Ellipta Limited

Other engineering activities · Ashford

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Knapp Hicks And Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-16 · No cessation recorded

Source record 217022642
Pyle Consulting LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-16 · No cessation recorded

Source record 217044709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
GW
Graeme WakefieldCurrent director
Appointed 2024-01-11 · 2 yrs · Director
+3 others
CorpKnapp Hicks Partners LimitedCurrent secretary
Appointed 2017-04-28 · 9 yrs
GD
Geoffrey DaviesCurrent director
Appointed 2010-10-01 · 16 yrs · Chief Executive Officer
+10 others
BC
Bret ChampionCurrent director
Appointed 2010-10-01 · 16 yrs · Managing Director
+3 others
CorpPyle Consulting LimitedCurrent director
Appointed 2000-08-04 · 26 yrs
CorpKnapp Hicks And Partners LimitedCurrent director
Appointed 2000-08-04 · 26 yrs
+1 other
Show 20 historical appointments
IC
Ian CrawfordResigned director
Resigned 2013-11-05 · 10 yrs · None
PB
Philip BallResigned director
Resigned 2013-01-08 · Managing Director
JC
John CaineResigned director
Resigned 2013-01-08 · 4 yrs · Consulting Engineer
DC
David ClayResigned director
Resigned 2010-10-01 · 2 yrs · Managing Director
JP
Jeffery PetersResigned director
Resigned 2010-10-01 · 2 yrs · Director
SA
Steven AdamsResigned director
Resigned 2010-10-01 · 4 yrs · Structural Engineer
CorpEnvironmental Services Group LimitedResigned director
Resigned 2009-11-27 · 3 yrs
CorpBureau Veritas B I LtdResigned director
Resigned 2000-08-04 · 9 yrs
CorpMlm Consulting Engineers LimitedResigned directorResigned secretary
Resigned 2000-08-04 · 16 yrs
CorpCurtins Consulting LimitedResigned director
Resigned 2000-08-04 · 16 yrs
RP
Richard PughResigned director
Resigned 1998-03-06 · 2 yrs · Director
PG
Peter GriffithResigned directorResigned secretary
Resigned 1998-03-06 · 2 yrs · Director
KM
Keith MidwinterResigned secretary
Resigned 1997-03-28 · Director
HC
Homersham CoxResigned secretary
Resigned 1995-06-01 · 1 yr
LA
Lynne AdamsResigned secretary
Resigned 1992-02-24 · 3 yrs
LJ
Linda JacksonResigned secretary
Resigned 1991-09-17
LH
Lawrence HewittResigned director
Resigned 1991-09-17 · 6 yrs · Chartered Engineer
RS
Richard SmithResigned director
Resigned 1991-09-17 · 6 yrs · Project Manager

Board profile

People with appointments
6
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active