Company
H.N. Espley & Sons Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Anwer Ibrahim Issa Ismail Patel 2010-2014 View profile
- Peter Tattersall 2005 View profile
- Herbert Noel Espley 1994 View profile
- Mary Espley 2001 View profile
- Peter David Espley 2005 View profile
- Angela Mary Espley 1994-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/1978
Ownership
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.
- Gorgemead Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- H.N. Espley & Sons Limited
is controlled by Gorgemead Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Gorgemead Limited
is controlled by Aziz Anwer Ismail
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-08-29 · source: Companies House PSC register
Ultimately controlled by Aziz Anwer Ismail.
38 other companies in this group
- Kidderminster Health Consortium Limited
- Whittle Pharmacies Limited
- OLD Cross Pharmacy Limited
- Kamal & Associates Limited
- Prinwest Limited
- Gorgemead Limited
- Bridge Pharmacy Limited
- Melling Pharmacy Limited
- Yorkshire Street Pharmacy Limited
- Assan Pharmacy (South West) Limited
- Assan Pharmacy Limited
- Harvey and Richardson Limited
- Richardson Pharmacy Limited
- R.Hindhaugh (Chemists) Limited
- J.N. Murray Limited
- Crown Heights Health Consortium (NO 2) Limited
- Market Weighton Pharmacy Limited
- Mantle Property Services Limited
- Darwen (H.C.C.) Limited
- LP SD ONE Hundred TWO Limited
- Nash Drug Company Limited
- Harvey and Richardson (Holdings) Limited
- Medihealth (Northern) Limited
- S & D Ross Limited
- Hunt & Marsden (Bolton) Limited
- Linelaunch Limited
- Denchem Limited
- Douglas Skeeles Limited
- Group Pharmacy 1968 Limited
- Ratebrook Limited
- Dentaflow Holdings Limited
- Freshney Green Health Consortium Limited
- THP01 Limited
- Middle Chare Pharmacy Limited
- Falsgrave Health Care Limited
- GSH Mossgate Limited
- H. & B. (Ulverston) Limited
- Pharmacy Express Limited
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.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Andrew John Caunce Director · appointed 2014
Directors past 6 years
- Andrew John Caunce Director · appointed 2014
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01354014
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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