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Companies/07389613

Elwa Holdings Limited

Private Limited Company · Swanley

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

2 without an end date · 0 ceased
Foresight Environmental Infrastructure (Uk) LimitedCorporate
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 3073745
Biffa Treatment Services LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 3073746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
LM
Liam MilanCurrent director
Appointed 2024-11-13 · 1 yr · Finance Director
+6 others
CorpVercity Management Services LimitedCurrent secretary
Appointed 2022-10-01 · 3 yrs
+117 others
AT
Amit ThakrarCurrent director
Appointed 2022-02-18 · 4 yrs · Chartered Accountant
+26 others
AB
Alistair BrookesCurrent director
Appointed 2016-01-01 · 10 yrs · Director
+14 others
JL
Joseph LinneyCurrent director
Appointed 2013-01-23 · 13 yrs · Director
+13 others
Show 19 historical appointments
MT
Michael TophamResigned director
Resigned 2024-10-10 · Chief Operating Officer
RK
Roy KyleResigned director
Resigned 2023-09-29 · 2 yrs · Senior Portfolio Manager
MB
Martin BreedykResigned director
Resigned 2021-04-23 · 3 yrs · Tax Manager
CT
Christopher TannerResigned director
Resigned 2019-05-01 · 4 yrs · Director
JH
Johannes HeemelaarResigned director
Resigned 2017-10-24 · 1 yr · Director
AR
Adam RichfordResigned director
Resigned 2016-02-25 · 5 yrs · Director
RC
Robert CartwrightResigned director
Resigned 2015-04-01 · Director
DH
David HardyResigned director
Resigned 2014-04-17 · 3 yrs · Director
DM
David MulliganResigned director
Resigned 2014-04-01 · 1 yr · Chartered Accountant
JG
Joanna GriffithsResigned director
Resigned 2013-08-27 · 2 yrs · Director
PE
Peter EglintonResigned director
Resigned 2013-04-15 · 1 yr · Director
JS
Jeremy SimpsonResigned director
Resigned 2011-08-01 · 2 yrs · Director
AP
Andrew PearsonResigned director
Resigned 2011-05-16 · 2 yrs · Director
AH
Andrew HarmerResigned director
Resigned 2010-09-29 · 2 yrs · Investment Manager
CW
Christopher WaplesResigned director
Resigned 2010-09-29 · 2 yrs · Operations Director
PG
Philip Griffin SmithResigned secretary
Resigned 2010-09-28 · 12 yrs
MS
Mark SaundersResigned director
Resigned 2010-09-28 · Director
IG
Ian GoodfellowResigned director
Resigned 2010-09-28 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active