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Esri (UK) Cambridge Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Esri (UK) Cambridge Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Andrew Keegan 2008-2014 Director View profile
  2. Anthony Richard Waite 2006-2016 Director View profile
  3. Peter Paisley 2000-2007 Director View profile
  4. Stein Hedemark 1999-2000 Director View profile
  5. Kevin Ross Doughty 1998-2000 Director View profile
  6. Per Bakseter 1997-1999 Director View profile
  7. John Richard Moss 1997-1999 Director View profile
  8. Kristian Birkeland 1996-1997 Director View profile
  9. Hans Egil Taanevig 1996-1999 Director View profile
  10. Simon William George 1996-1996 Director View profile
  11. Allen Miller 1996-1996 Director View profile
  12. Kenneth John Lossemore 1995-1996 Director View profile
  13. Clifford John Smith 1995-1997 Director View profile
  14. Jean Whitefield 1995-1996 Director View profile
  15. Jane Katherine Le Maux 1994-1996 Director View profile
  16. Brian Dixon 1994-1996 Director View profile
  17. Clive Segal 1994-1996 Director View profile
  18. Johannes Jamne 1993-1996 Director View profile
  19. Jan Marlow Einelund 1993-1996 Director View profile
  20. Florence Jennifer Dirdal 1993 Director View profile
  21. Per Dirdal 1994 Director View profile
  22. Allan Richard Rutherford 1993 Director View profile
  23. Clive Anthony Baker 1993 Director View profile
  24. John Thomas Norbert Ryan 2000-2011 Secretary View profile
  25. John Duncan Waller 1998-2000 Secretary View profile
  26. Hugo Charles Crispin Brown 1994-1998 Secretary View profile
  27. Simon Dudley Doyle 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1979

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.

Group

  1. Esri (UK) Cambridge Limited is controlled by Esri (UK) Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Esri (UK) Services Limited is controlled by Esri (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Esri (UK) Limited is controlled by Esri Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Esri Holdings Limited is controlled by Paul Jacob Dangermond
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Jacob Dangermond.

7 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

9.9y median 9.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Tech and media 8Business services 4Dormant 2Professional services 2Property 2Manufacturing 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.

Sources

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

Record details
Company number
01424855
Status
Active
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