---
title: "ELTEK SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/016dc17b-3104-5462-8084-3b021ca96f90
json: https://whiteintel.dev/api/public/dossier/016dc17b-3104-5462-8084-3b021ca96f90
identifier: oo:GB-COH-01691497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELTEK SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01691497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/016dc17b-3104-5462-8084-3b021ca96f90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/016dc17b-3104-5462-8084-3b021ca96f90  

## Ownership & control

### Owners / controllers

- **VINCI ENERGIES UK HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad
- **Mr John Gardiner Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/d386d235-ceae-53e5-a134-366622ac47af
- **Mr John Gardiner Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6726897-3095-463b-bfaf-5d3fbc13c5a9
- **VINCI ENERGIES UK HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01691497`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-01-17
- **Registered office:** Unit 33 - 34 Manasty Road, Orton Southgate, Peterborough, PE2 6UP, England
- **SIC:** 27120

### Officers

- BUTCHER, Rachael — secretary · appointed 2020-11-16
- DEDAT, Ayyub — director · British · appointed 2022-03-31
- SHAW, Robert Antony — director · English · appointed 2024-09-02
- VAN DER VORD, Scott — director · British · appointed 2020-11-16
- LESCHALLAS, Jane — secretary · British · resigned 2003-07-22
- SMITH, Denise Sandra — secretary · British · appointed 2003-07-22 · resigned 2020-11-13
- ARMSTRONG, Paul Neil — director · British · appointed 2018-03-28 · resigned 2020-11-16
- FRANCIS, Charles Anthony — director · British · appointed 2001-03-26 · resigned 2017-05-09
- GILLIES, Dean James — director · British · appointed 2018-03-27 · resigned 2020-11-16
- LESCHALLAS, Anthony Charles Cardew — director · British · resigned 1999-09-22
- LESCHALLAS, Jane — director · British · resigned 2003-07-22
- SMITH, John Gardiner — director · British · appointed 1999-10-20 · resigned 2020-11-16
- ZIYAT, Rochdi — director · French · appointed 2020-11-16 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- [Vinci Energies Uk Holding Limited](https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad) — 75–100% shares · corporate PSC · England — since 2020-11-16
- Mr John Gardiner Smith — 75–100% shares · individual PSC · England — ceased 2020-11-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01691497
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01691497

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ELTEK SYSTEMS LIMITED** — https://whiteintel.dev/entity/016dc17b-3104-5462-8084-3b021ca96f90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELTEK SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/016dc17b-3104-5462-8084-3b021ca96f90 · Structured JSON: https://whiteintel.dev/api/public/dossier/016dc17b-3104-5462-8084-3b021ca96f90._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._