Essentra International Limited
Company 01172804 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rowan Clare Baker Director · appointed 2025
- Scott Morgan Taylor Fawcett Director · appointed 2026
1y median 1y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rowan Clare Baker Director · appointed 2025
- Scott Morgan Taylor Fawcett Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Emma Ann Reid Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 9Business services 2Dormant 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Esnt International Limited 2 shared directors
- Esnt Holdings (NO.1) Limited 2 shared directors
- Essentra Finance Limited 2 shared directors
- Essentra PLC 2 shared directors
- Essentra Overseas Limited 2 shared directors
Connected through a shared director
- Vistry Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01172804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1974 |
| Address | LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Essentra PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Essentra Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Essentra Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Essentra Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Esnt International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Essentra Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01850754
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13 - Cigarette Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-14 - MM Packaging & Securing Solutions Limited ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Esnt Holdings (NO.1) Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Filtrona Products Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11596309 ceased 2019-01-14
75-100% shares, 75-100% voting · notified 2018-09-29 - Filtrona Group Holdings Limited ceased 2022-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10
Officers (31)
- Scott Morgan Taylor Fawcett Director · appointed 2026
- Rowan Clare Baker Director · appointed 2025
Show 29 former officers
- Emma Ann Reid Director · appointed 2023 · resigned 2026
- John James Clarke Director · appointed 2022 · resigned 2024
- Emma Reid Secretary · appointed 2020 · resigned 2026
- Lili Liu Director · appointed 2018 · resigned 2022
- Patricia Kendall Secretary · appointed 2017 · resigned 2020
- Stefan Ludwig Schellinger Director · appointed 2015 · resigned 2018
- Matthew Gregory Director · appointed 2012 · resigned 2015
- Colin Richard Day Director · appointed 2011 · resigned 2017
- Stephen Paul Crummett Director · appointed 2008 · resigned 2012
- Jon Michael Green Director · appointed 2005 · resigned 2023
- Stephen William Dryden Director · appointed 2002 · resigned 2008
- Dylan Glynn Jones Director · appointed 1999 · resigned 2002
- Paul Nicholas Hussey Secretary · appointed 1999 · resigned 2005
- Michael John Illsley Director · appointed 1999 · resigned 2002
- Colin Andre Stott Director · appointed 1998 · resigned 2000
- David Michael Williams Director · appointed 1998 · resigned 2005
- Antony Kenneth Edwards Director · appointed 1997 · resigned 2002
- Mark Jeremy Harper Director · appointed 1996 · resigned 2011
- John Graham Dobbin Director · appointed 1994 · resigned 1999
- David Kenneth Webster Director · appointed 1994 · resigned 2005
- Oliver Graham Burns Director · appointed 1993 · resigned 1997
- Shepherd, Richard James Karl, Dr Director · resigned 2000
- Robert William Skidmore Director · resigned 1993
- Brian George Ace Director · resigned 1997
- Kemper, Dirk Harry, Dr Director · resigned 2002
- Trevor Lewis Dixon Director · resigned 2001
- John Patrick Wafer Secretary · resigned 1999
- Derek Baxter Director · resigned 1995
- Martin Kenneth Caulfield Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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