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Companies/10276624

Elisian Limited

Business and domestic software development · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-06 · No cessation recorded

Source record 122710940
Show 2 ceased records
IE
Mr Ian ElcoatIndividual
Shares: over 25%, up to 50%

Notified 2017-07-12 · Ceased 2022-05-06

Source record 122062615
DE
Deborah ElcoatIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-13 · Ceased 2022-05-06

Source record 128456686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
HG
Heidi Samsara GilesCurrent director
Appointed 2026-10-01
HJ
Helen JonesCurrent director
Appointed 2026-03-27
+23 others
DH
Daniel HartCurrent director
Appointed 2025-03-19 · 1 yr · Company Director
+22 others
IE
Ian ElcoatCurrent director
Appointed 2017-04-10 · 9 yrs · IT Consultant
+1 other
Show 4 historical appointments
CS
Christopher SellersResigned director
Resigned 2022-05-06 · 3 yrs · Director
RP
Rajbir PhaguraResigned director
Resigned 2022-05-06 · 4 yrs · Director
MD
Michelle DarraughResigned director
Resigned 2022-05-06 · 3 yrs · Director
DE
Deborah ElcoatResigned director
Resigned 2016-07-13 · 5 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active