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Companies/02608165

Esri Holdings Limited

Other business support service activities n.e.c. · Aylesbury

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Imbolc LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-05 · No cessation recorded

Source record 117805180
PD
Mr Paul Jacob DangermondIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117805093
LD
Mrs Laura Catherine DangermondIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117805095
Show 1 ceased record
AW
Mr Anthony Richard WaiteIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-04-05

Source record 117803652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CK
Charles KennellyCurrent director
Appointed 2016-08-10 · 10 yrs · Company Director
+9 others
SB
Stuart BonthroneCurrent director
Appointed 2016-08-10 · 10 yrs · Company Director
+10 others
Show 11 historical appointments
AK
Andrew KeeganResigned director
Resigned 2007-06-12 · 6 yrs · Accountant
AW
Anthony WaiteResigned director
Resigned 2007-06-12 · 9 yrs · Director
RL
Roy LamingResigned director
Resigned 2004-06-17 · 2 yrs · Company Director
AD
Andrew DuffResigned director
Resigned 1998-12-10 · 8 yrs · Technical Director
AC
Andrew CooteResigned director
Resigned 1997-12-24 · 9 yrs · Company Director
JR
John RyanResigned secretary
Resigned 1997-05-06 · 14 yrs
RH
Robert HardisonResigned director
Resigned 1992-05-07 · 24 yrs · Associate Director
DM
David MaguireResigned director
Resigned 1992-05-07 · 4 yrs · Technical Director
PP
Peter PaisleyResigned directorResigned secretary
Resigned 1992-05-07 · 15 yrs · Director
PG
Paul GreenhalghResigned director
Resigned 1992-05-07 · 15 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active