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Companies/12048420

Elovate Group Limited

Activities of other holding companies n.e.c. · York

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
VW
Mrs Victoria Jessica WoodingsIndividual
Voting rights: over 25%, up to 50%

Notified 2026-04-27 · No cessation recorded

Source record 124148883
Ldc (Managers) LimitedCorporate
Right to appoint or remove directors

Notified 2019-08-30 · No cessation recorded

Source record 126423192
Show 2 ceased records
DM
Duncan Scott MarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-13 · Ceased 2025-12-11

Source record 126185084
Ldc Viii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-13 · Ceased 2025-12-11

Source record 132677057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
GH
Graham HindmarchCurrent director
Appointed 2025-12-05
RP
Robin PowellCurrent director
Appointed 2025-12-05
+9 others
VW
Victoria WoodingsCurrent director
Appointed 2025-02-14 · 1 yr · Chief Executive Officer
+7 others
DS
Daniel SmithCurrent director
Appointed 2019-08-30 · 7 yrs · Company Director
+11 others
AF
Alastair FellCurrent director
Appointed 2019-08-30 · 7 yrs · Company Director
+8 others
Show 10 historical appointments
RN
Rachael NevinsResigned director
Resigned 2024-05-07 · Company Director
AG
Ana GarabaResigned director
Resigned 2023-07-31 · 2 yrs · Director
JW
John WilloxResigned director
Resigned 2022-04-28 · 3 yrs · Company Director
AG
Adam GriggsResigned director
Resigned 2021-10-01 · 3 yrs · Company Director
GO
Gareth O TooleResigned director
Resigned 2021-10-01 · 2 yrs · Company Director
JG
Jane Gilbert BootResigned director
Resigned 2021-04-12 · 2 yrs · Company Director
DB
Diane BirchallResigned director
Resigned 2020-03-09 · 4 yrs · Company Director
JG
John GarnerResigned director
Resigned 2019-08-30 · 1 yr · Company Director
BG
Brian GauntResigned director
Resigned 2019-08-30 · 2 yrs · Company Director
DM
Duncan MarrisonResigned director
Resigned 2019-06-13 · 4 yrs · None

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active