Elucidat Ltd
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedLearning Pool LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-10-17 · No cessation recorded
Source record 10103194Show 5 ceased records
British Smaller Companies Vct PlcCorporate
Voting rights: over 25%, up to 50%
Notified 2024-08-26 · Ceased 2025-10-17
Source record 9642327Yfm Private Equity LimitedCorporate
Significant influence or control
Notified 2019-05-07 · Ceased 2023-05-04
Source record 4347579SG
Mr Simon GreanyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-23
Source record 11793223SP
Mr Stephen David PenfoldIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2025-10-17
Source record 11793248IB
Mr Ian Michael BuddenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-08-26
Source record 11794339People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalAW
Adam James WilkesCurrent secretary
Appointed 2025-10-17
Show 7 historical appointments
AM
Ashley MiltonResigned director
Resigned 2025-10-17 · Cfo
LN
Lori NilesResigned director
Resigned 2022-04-29 · 3 yrs · Edtech Consultant
AA
Amir AbdouResigned director
Resigned 2020-03-13 · 5 yrs · Chief Financial Officer
PB
Paul BossonResigned director
Resigned 2019-05-07 · 6 yrs · Non-Executive Director
SD
Stuart DawsonResigned director
Resigned 2019-04-24 · 6 yrs · Director
SP
Stephen PenfoldResigned director
Resigned 2014-02-01 · 11 yrs · Business Consultant
SG
Simon GreanyResigned director
Resigned 2013-05-13 · 11 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active