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Companies/07632758

Esteiro Holdings Limited

Business and domestic software development · Northampton

ActiveUnited KingdomIncorporated 2011Private 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
Volaris Group Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-01 · No cessation recorded

Source record 146156988
Show 3 ceased records
SH
Mr Stephen Roy HampshireIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 145888480
CS
Mr Charles Trystan ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-01

Source record 145888481
AT
Ms Alison Mary TurneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-01

Source record 145888482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
ST
Sarah TaylorCurrent director
Appointed 2026-03-18
+4 others
MV
Mark VernonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+1 other
Show 10 historical appointments
GS
Gordon SmithResigned director
Resigned 2024-02-01 · 2 yrs · Portfolio Manager
JH
Jay HoffmanResigned director
Resigned 2024-02-01 · 2 yrs · Ceo
JB
Jamie BrayResigned director
Resigned 2022-04-01 · 1 yr · Director
JP
Jignasha PatelResigned director
Resigned 2022-04-01 · 1 yr · Director
UR
Usmaan RazaqResigned director
Resigned 2022-04-01 · 1 yr · Director
TB
Timothy BeresfordResigned director
Resigned 2022-04-01 · 1 yr · Director
MV
Mark VernonResigned director
Resigned 2022-04-01 · 1 yr · Director
AT
Alison TurneyResigned director
Resigned 2011-05-12 · 12 yrs · Company Director
CS
Charles ShawResigned director
Resigned 2011-05-12 · 12 yrs · Company Director
SH
Stephen HampshireResigned director
Resigned 2011-05-12 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active