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ELEMENTSUITE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
10912451
Incorporation Date
2017-08-11
Company Type
Private limited company (Ltd.)
Address
Almondsbury, United Kingdom
Website
www.elementsuite.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ELEMENTSUITE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10912451, and its current status with Companies House is active. The company was incorporated on 11 August 2017 and lists its registered address as Almondsbury, United Kingdom. 2 shareholders are on record for ELEMENTSUITE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Shareholders

2

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Shareholder Type Holding Source Document
ZELLIS UK LIMITED 72.3% Companies House

Registry notes and limitations

Two shareholders are currently on record for ELEMENTSUITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ZELLIS UK LIMITED, holding 72.3% — a majority holding — followed by ZELLIS UK LIMITED at 27.7%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

AV
Abigail Vaughan ACTIVE

Appointed
2025-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Petter ACTIVE

Appointed
2025-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Joseph Troy ACTIVE

Appointed
2025-12-10
Residence
🇺🇸 United States
Occupation
Director

DB
Daniel Bessant RESIGNED

Appointed
2020-06-26
Resigned
2025-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Alan Kinch RESIGNED

Appointed
2025-02-06
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for ELEMENTSUITE LIMITED are current appointments, filed with Companies House. Abigail Vaughan (appointed 2025-02-06), John Petter (appointed 2025-02-06) and Joseph Troy (appointed 2025-12-10) all serve as Director. The remaining 2 records shown (Daniel Bessant and Alan Kinch) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELEMENTSUITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Zorro Topco Limited
United Kingdom

How these relationships were recorded

ELEMENTSUITE LIMITED sits 9 levels below its ultimate parent, Zorro Topco Limited, registered in United Kingdom. Immediately above ELEMENTSUITE LIMITED is ZELLIS UK LIMITED, holding 100% as filed in ELEMENTSUITE LIMITED's own shareholder record with Companies House. Zorro Topco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns ELEMENTSUITE LIMITED?

Two shareholders are currently on record for ELEMENTSUITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZELLIS UK LIMITED, holding 72.3% — a majority holding — followed by ZELLIS UK LIMITED at 27.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ELEMENTSUITE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELEMENTSUITE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ELEMENTSUITE LIMITED have on record?

2 shareholders are shown on record for ELEMENTSUITE LIMITED.

What is ELEMENTSUITE LIMITED's company registration number?

ELEMENTSUITE LIMITED's registration number is 10912451, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELEMENTSUITE LIMITED still an active company?

ELEMENTSUITE LIMITED's status on Companies House is listed as active.

When was ELEMENTSUITE LIMITED incorporated?

ELEMENTSUITE LIMITED was incorporated on 11 August 2017, according to Companies House.

What is ELEMENTSUITE LIMITED's registered address?

The registered address on file for ELEMENTSUITE LIMITED is Almondsbury, United Kingdom.

What legal structure is ELEMENTSUITE LIMITED registered as?

ELEMENTSUITE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELEMENTSUITE LIMITED?

Three of the 5 officer records shown for ELEMENTSUITE LIMITED are current appointments, filed with Companies House. Abigail Vaughan (appointed 2025-02-06), John Petter (appointed 2025-02-06) and Joseph Troy (appointed 2025-12-10) all serve as Director. The remaining 2 records shown (Daniel Bessant and Alan Kinch) are former appointments that have since been resigned. Management authority at ELEMENTSUITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELEMENTSUITE LIMITED have a parent company or subsidiaries?

ELEMENTSUITE LIMITED sits 9 levels below its ultimate parent, Zorro Topco Limited, registered in United Kingdom.

Can Zavia monitor changes to ELEMENTSUITE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELEMENTSUITE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELEMENTSUITE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELEMENTSUITE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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