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Companies/13512747

Eleia Limited

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

ActiveUnited KingdomIncorporated 2021Private 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 2021-08-17 · No cessation recorded

Source record 129228727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
CP
Appointed 2026-10-01
+17 others
PB
Paul BooteCurrent director
Appointed 2025-01-08 · 1 yr · Chief Financial Officer
+45 others
TB
Tim BowenCurrent director
Appointed 2024-09-24 · 2 yrs · Company Director
RB
Richard BrookeCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+14 others
AM
Angela McghinCurrent secretary
Appointed 2022-07-13 · 4 yrs
+2 others
Appointed 2022-06-01 · 4 yrs
+317 others
CL
Christopher LoughlinCurrent director
Appointed 2021-10-20 · 4 yrs · Industry Partner
+10 others
Show 10 historical appointments
JR
John RauchResigned director
Resigned 2022-07-13 · 2 yrs · Group Operating Officer
SP
Shaun PottageResigned director
Resigned 2022-07-13 · 2 yrs · Company Director
AH
Alistair HollResigned director
Resigned 2022-04-11 · 2 yrs · Company Director
AH
Ashley HoughResigned director
Resigned 2021-11-05 · Director
DA
Daniel AndersonResigned director
Resigned 2021-08-16 · Investment Manager
JC
Jason CogleyResigned director
Resigned 2021-08-16 · Investment Manager
CL
Christopher Lee EvansResigned director
Resigned 2021-07-15 · Investment Manager
JB
James BurkeResigned director
Resigned 2021-07-15 · Asset Manager
AA
Ankur AjmeraResigned director
Resigned 2021-07-15 · Investment Manager
KD
Karen DolenecResigned director
Resigned 2021-07-15 · Fund Manager

Board profile

People with appointments
7
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active