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Company Liquidation

ERS Group Limited

ERS Group Limited is a UK company (number 01287827, status: liquidation), incorporated 1976, with 2 current directors, Lysanne Hilary Mccallion and Colin Poole. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is ERS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Sandra Patricia Mary Poole 2002-2006 Director View profile
  2. Roger Edward Button 2002 Director View profile
  3. Christine Margaret Haynes 2006-2015 Secretary View profile
  4. Valerie Jean Button 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1976

Ownership

Owned by (2) 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.

  • Colin Poole
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Lysanne Hilary Mccallion ceased 2022-10-27
    significant influence · notified 2016-04-06

Group

  1. ERS Group Limited is controlled by Colin Poole
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Colin Poole.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

17.8y median 17.8y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01287827
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data