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Companies/05464934

Elephant Holdings Limited

Activities of head offices · Derby

ActiveUnited KingdomIncorporated 2005Private 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 2023-01-26 · No cessation recorded

Source record 105909446
Show 2 ceased records
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-25 · Ceased 2023-01-26

Source record 118716781
AW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-26

Source record 110845070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JW
Jason WardCurrent director
Appointed 2023-01-26 · 3 yrs · Director
+2 others
JS
Jason StainCurrent director
Appointed 2023-01-26 · 3 yrs · Director
+4 others
SP
Scott PedenCurrent director
Appointed 2023-01-26 · 3 yrs · Director
+4 others
AW
Alistair WrightCurrent directorCurrent secretary
Appointed 2005-05-26 · 21 yrs · Company Director
+5 others
Show 2 historical appointments
SC
Stephen ChapmanResigned director
Resigned 2009-06-30 · 13 yrs · Joiner
TD
Thomas DayResigned director
Resigned 2005-05-26 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active