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Companies/10074925

Esotec Ltd.

Private Limited Company · Sunbury-On-Thames

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Adt Fire And Security PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 114937613
Show 1 ceased record
AD
Mr Andrew DurhamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 110190348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MT
Mihai TudorascuCurrent director
Appointed 2026-08-01
+3 others
MB
Michelle BennettCurrent director
Appointed 2025-07-25 · 1 yr · Company Director
+7 others
PS
Peter SchieserCurrent director
Appointed 2025-04-04 · 1 yr · Company Director
+9 others
Show 8 historical appointments
CF
Craig FlanaganResigned director
Resigned 2024-07-24 · 2 yrs · Company Director
SD
Sarah DixonResigned director
Resigned 2023-12-31 · 1 yr · Director
RL
Richard LekResigned director
Resigned 2022-11-09 · Company Director
JE
James EarnshawResigned director
Resigned 2021-03-02 · 3 yrs · Director
AE
Andrew EllisResigned director
Resigned 2021-03-02 · 1 yr · Director
RJ
Richard JonesResigned director
Resigned 2021-03-02 · 2 yrs · Director
DO
David OliverResigned director
Resigned 2016-10-01 · 4 yrs · Sales & Marketing Director
AD
Andrew DurhamResigned director
Resigned 2016-03-21 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active