Elateral Group Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLms Capital PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-11-10 · No cessation recorded
Source record 106062291Show 1 ceased record
Kings Arms Yard Vct PlcCorporate
Shares: over 25%, up to 50%
Notified 2016-11-10 · Ceased 2021-07-30
Source record 106062290People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalAL
Adam LavelleCurrent director
Appointed 2021-10-01 · 5 yrs · Director
NF
Nicholas FriedlosCurrent director
Appointed 2016-12-13 · 9 yrs · Company Director
JE
John ElkinsCurrent director
Appointed 2011-09-20 · 15 yrs · Director
Show 12 historical appointments
RB
Robin BevanResigned director
Resigned 2018-08-08 · 3 yrs · Company Director
PG
Resigned 2016-11-30 · 1 yr
AK
Alexandre KamelResigned director
Resigned 2012-01-31 · 5 yrs · Company Director
JS
James SzpiroResigned director
Resigned 2011-09-20 · 5 yrs · Investment Manager
RW
Robert Whitby SmithResigned director
Resigned 2011-09-20 · 7 yrs · None
BT
Bryan TaylorResigned director
Resigned 2011-09-20 · 5 yrs · None
PG
Paul GoaterResigned director
Resigned 2011-09-20 · 3 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2010-11-10
CorpOvalsec LimitedResigned secretary
Resigned 2010-11-10
AD
Angus De WattevilleResigned secretary
Resigned 2010-11-10 · 6 yrs
AD
Angus De WattevilleResigned director
Resigned 2010-11-10 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active