Ersa One Limited
Private Limited Company · Chorley
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedErsa Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-28 · No cessation recorded
Source record 118224653Show 1 ceased record
Rubicon Partners V Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-20 · Ceased 2022-01-28
Source record 114549923People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
SW
Stuart WhitefordResigned director
Resigned 2026-02-24
JB
Joseph BoucherResigned director
Resigned 2022-06-30 · 4 yrs · Principal
DO
Daniel O NeillResigned director
Resigned 2021-12-20 · Director
IF
Ian FisherResigned director
Resigned 2021-12-20 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active