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Companies/07259147

Elogbooks Facilities Management Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private 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%

Notified 2025-03-04 · No cessation recorded

Source record 10260599
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-30 · Ceased 2025-03-04

Source record 14517570
CW
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-30

Source record 8722910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CB
Christopher James BinghamCurrent secretary
Appointed 2026-09-02
MS
Marc SmithCurrent director
Appointed 2025-02-10 · 1 yr · Accountant
+42 others
BS
Beatriz ShorrockCurrent director
Appointed 2021-04-27 · 5 yrs · Director
+3 others
AD
Alexander DacreCurrent director
Appointed 2020-06-30 · 6 yrs · Director
+98 others
Show 11 historical appointments
CD
Christopher DiddamsResigned secretary
Resigned 2024-09-02 · 1 yr
MA
Mark AdamsResigned director
Resigned 2024-05-31 · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01
AC
Adam Thomas CouncellResigned director
Resigned 2021-10-05 · 2 yrs · Finance Director
PG
Philip GreenwoodResigned director
Resigned 2021-01-28 · 2 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2020-06-30 · 3 yrs
JW
John WillsResigned director
Resigned 2015-06-23 · Company Director
RS
Ross SomervilleResigned director
Resigned 2015-06-23 · 5 yrs · Commercial Director
JM
Jennifer MccarthyResigned director
Resigned 2015-06-23 · 5 yrs · Operations Director
CW
Colin WillsResigned director
Resigned 2010-05-19 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active