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Companies/08302068

Es Global Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Project Prestige Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-22 · No cessation recorded

Source record 112293456
Show 2 ceased records
JB
Mr Jeffrey Richard BurkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-22

Source record 111958182
OW
Mr Oliver Charles WattsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-22

Source record 111958191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SB
Scott Robert BuchananCurrent director
Appointed 2026-04-29
OW
Oliver WattsCurrent director
Appointed 2012-11-22 · 13 yrs · Director
+14 others
JB
Jeffrey BurkeCurrent director
Appointed 2012-11-22 · 13 yrs · Director
+10 others
Show 4 historical appointments
AE
Andreas EvangelouResigned secretary
Resigned 2021-01-26 · 2 yrs
NH
Nicholas HayllarResigned director
Resigned 2020-02-20 · 3 yrs · Chief Financial Officer
HS
Hugh SearResigned director
Resigned 2013-08-09 · 7 yrs · Director
BK
Barbara KahanResigned director
Resigned 2012-11-21 · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active