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Companies/09905519

Elwy 3 Limited

Private Limited Company · Guildford

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 134772124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
MK
Marcus Rudolf KaellerCurrent director
Appointed 2026-06-23
Show 10 historical appointments
LR
Lucy RichardsResigned secretary
Resigned 2022-09-01 · 2 yrs
AT
Alex ThieffryResigned director
Resigned 2022-03-28 · 4 yrs · Group Financial Controller, Finance Dire
TC
Teri CavanaghResigned secretary
Resigned 2020-10-09 · 1 yr
SP
Simon ParsonsResigned director
Resigned 2020-04-21 · 1 yr · Chief Finance Officer
IB
Ian BurrellResigned director
Resigned 2020-04-21 · 1 yr · Chartered Accountant
EP
Edouard PillotResigned director
Resigned 2017-03-31 · 3 yrs · None
NO
Navneet OgleResigned secretary
Resigned 2016-08-31 · 4 yrs
KD
Keith DonaldResigned secretary
Resigned 2016-03-08
KS
Kugan SathiyanandarajahResigned director
Resigned 2015-12-07 · 1 yr · Principal, Private Equity
DM
Dominic MurphyResigned director
Resigned 2015-12-07 · 1 yr · Member, Private Equity

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active