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Companies/09803204

Elder Technologies Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 5 ceased
Elder Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-02 · No cessation recorded

Source record 112568515
Show 5 ceased records
Acton Fund V Gmbh & Co. KgCorporate
Shares: over 25%, up to 50%

Notified 2022-09-07 · Ceased 2024-10-02

Source record 115307358
Mainsprings Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-11 · Ceased 2022-09-07

Source record 110376228
Mainspring Nominees (2) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-12-28 · Ceased 2022-09-07

Source record 110082822
PD
Mr Peter Gerard DowdsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-27

Source record 118045386
TB
Mr Thomas Robert BrooksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-27

Source record 118046901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JN
Jan NeuCurrent director
Appointed 2025-06-26 · 1 yr · Investor
EG
Edouard GuilletCurrent director
Appointed 2024-10-02 · 2 yrs · Investor
+1 other
SM
Stephen MurphyCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+17 others
PD
Peter DowdsCurrent director
Appointed 2015-10-01 · 11 yrs · Entrepreneur
+2 others
Show 7 historical appointments
SN
Steven NeftelResigned director
Resigned 2024-10-02 · Investor
SW
Sebastian WossagkResigned director
Resigned 2019-12-17 · 4 yrs · Investor
BM
Bruce MacfarlaneResigned director
Resigned 2017-03-28 · 7 yrs · Investor
CD
Camilla DolanResigned director
Resigned 2016-09-08 · Investor
BB
Barend BrandeResigned director
Resigned 2015-12-02 · 3 yrs · Investor
BB
Barend BrandeResigned director
Resigned 2015-11-09 · Investor
TB
Thomas BrooksResigned director
Resigned 2015-10-01 · 3 yrs · Entrepreneur

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
1
65 and over
1
Disqualified match
None active