Esoteric Limited
Security systems service activities · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMitie Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-17 · No cessation recorded
Source record 176450235Show 1 ceased record
ES
Mrs Emma Jane ShawIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-11-17
Source record 179971694People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2021-11-17 · 4 yrs
Show 2 historical appointments
KS
Kathleen ShawResigned secretary
Resigned 2002-05-17 · 19 yrs
ES
Emma ShawResigned director
Resigned 2002-05-17 · 19 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active