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Companies/09685437

Ello Group Holdings Ltd

Private Limited Company · Huddersfield

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
KC
Kehui CaiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-31 · No cessation recorded

Source record 9947947
Show 3 ceased records
Bdcp Ii Gp LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-31 · Ceased 2025-12-31

Source record 7243669
Bdc Ii (Sgp) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-31

Source record 14354103
Bridgepoint Advisers Ii LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2025-12-31

Source record 14354104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
SM
Sun MingCurrent director
Appointed 2025-12-31
JZ
Jiang Nan ZhuCurrent director
Appointed 2025-12-31
MK
Mark Ian KochCurrent director
Appointed 2025-12-31
PH
Peter John HillCurrent director
Appointed 2025-12-31
+1 other
MP
Matt PetersCurrent director
Appointed 2025-02-11 · 1 yr · Director
+7 others
MT
Matthew TurnerCurrent director
Appointed 2015-08-01 · 11 yrs · Company Director
+9 others
SS
Samantha ScottCurrent director
Appointed 2015-08-01 · 11 yrs · Director
Show 14 historical appointments
SD
Samantha DuffResigned director
Resigned 2024-07-30 · 1 yr · Investment Professional
AH
Alexandre HokfeltResigned director
Resigned 2022-11-16 · 1 yr · Director
AF
Allan FarrellResigned director
Resigned 2018-09-03 · 2 yrs · Director
AS
Anwar SultanResigned director
Resigned 2018-04-20 · 4 yrs · Director
RG
Richard GlynnResigned director
Resigned 2018-01-10 · 7 yrs · Director
MK
Michael KalliResigned director
Resigned 2017-03-29 · 8 yrs · Director
KJ
Kevin JudgeResigned director
Resigned 2016-08-25 · 1 yr · Director
AC
Annette CourtResigned director
Resigned 2015-12-17 · 1 yr · Director
KR
Kevin ReynoldsResigned director
Resigned 2015-10-30 · 7 yrs · Company Director
DC
David CuckneyResigned director
Resigned 2015-08-01 · 1 yr · Director
BE
Benjamin EatonResigned director
Resigned 2015-08-01 · 9 yrs · Company Director
SB
Steven BonnardResigned director
Resigned 2015-07-14 · Director
ML
Matthew LeggResigned director
Resigned 2015-07-14 · 6 yrs · Director
AP
Alan PayneResigned director
Resigned 2015-07-14 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active