Essex Services Group Limited
Company 01224662 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.
4 directors on the board
- Adam John Cecil Director · appointed 2020
- James Hansford Director · appointed 2008
- Andrew John Hider Director · appointed 2020
- Mark Peter Sampson Director · appointed 2008
12.5y median 12.5y
average tenure
18.5y
longest tenure
Directors past 6 years
- Adam John Cecil Director · appointed 2020
- James Hansford Director · appointed 2008
- Andrew John Hider Director · appointed 2020
- Mark Peter Sampson Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Adam John Cecil Director · appointed 2020
- James Hansford Director · appointed 2008
- Andrew John Hider Director · appointed 2020
- Mark Peter Sampson Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Gary David Dew Director · appointed 2020 · 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.
Construction 6Dormant 3Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Essex Group Holdings International Limited 4 shared directors
- Essex Group Employee Trustee Limited 3 shared directors
- Essex Group Holdings Limited 2 shared directors
Connected through a shared director
- Modular Engineering LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01224662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1975 |
| Address | VIKING BUSINESS CENTRE, DANES ROAD, ROMFORD, ESSEX, RM7 0HL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43210 - Electrical installation
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.
- Essex Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Essex Electrical & Mechanical Services Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06678714
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06734002
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04350600
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Essex Mechanical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Essex Electrical & Mechanical PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Essex Electrical PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Adam John Cecil Director · appointed 2020
- Andrew John Hider Director · appointed 2020
- James Hansford Director · appointed 2008
- Mark Peter Sampson Director · appointed 2008
Show 11 former officers
- Gary David Dew Director · appointed 2020 · resigned 2026
- Raymond James Abbott Director · appointed 2013 · resigned 2016
- John Charles Whitenstall Director · appointed 2012 · resigned 2014
- Eric Peter Emrich Director · appointed 2008 · resigned 2017
- Barry Quinnell Director · appointed 2008 · resigned 2016
- Michael John Ventham Secretary · appointed 2004 · resigned 2023
- Clive Carlton Allard Secretary · appointed 2004 · resigned 2016
- John Silvester Sampson Director · resigned 2022
- Michael Wood Director · resigned 1994
- Brian Howard Sampson Director · resigned 2004
- Malcolm Roderick Cluness Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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