Skip to contentClarengateINTELLIGENCE
Companies/07744123

Elc (Tranche 1) Limited

Development of building projects · Leytonstone

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

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 2016-04-06 · No cessation recorded

Source record 128594002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SB
Simon BarnesCurrent director
Appointed 2026-05-01
+10 others
JL
Jeanette LeachCurrent director
Appointed 2026-05-01
+70 others
IT
Ian TaskerCurrent director
Appointed 2011-08-17 · 15 yrs · Company Partner
+10 others
NB
Nigel BennettCurrent director
Appointed 2011-08-17 · 15 yrs · Director
+20 others
Show 11 historical appointments
MG
Mark GrinonneauResigned director
Resigned 2024-07-26 · 1 yr · Director
NA
Nafees ArifResigned director
Resigned 2022-09-30 · 1 yr · Director
AM
Andy MuirResigned director
Resigned 2021-10-28 · 2 yrs · Regional Director
RC
Richard CoatesResigned director
Resigned 2020-12-07 · Investment Director
NW
Neil WardResigned director
Resigned 2015-10-02 · 5 yrs · Investment Director
AH
Adam HearndenResigned director
Resigned 2014-06-12 · 7 yrs · Director
MC
Michael ChambersResigned director
Resigned 2014-06-12 · 1 yr · Director
NG
Neil GriceResigned director
Resigned 2013-10-01 · Area Director North
MD
Mark DayResigned director
Resigned 2011-08-17 · 4 yrs · Director
MB
Michael BewickResigned director
Resigned 2011-08-17 · 1 yr · Medical Director
KG
Kenneth GillResigned director
Resigned 2011-08-17 · 1 yr · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active