Esteem Systems Limited
Company 01806531 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esteem Holdings Limited 3 shared directors
- City Change Management Limited 3 shared directors
- ROC Technologies Limited 3 shared directors
- Agibility LTD 3 shared directors
- Coria Limited 3 shared directors
- A.T.M. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01806531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1984 |
| Address | 1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, RG19 6AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esteem Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Michael John Brinson Director · appointed 2025
- Stephen Gary Shirley Director · appointed 2018
- Matthew Nicholas Franklin-Wilson Director · appointed 2018
Show 24 former officers
- Simon Mark Furber Director · appointed 2024 · resigned 2026
- Ian Edward Furness Director · appointed 2021 · resigned 2023
- Paul Hart Director · appointed 2019 · resigned 2020
- Antonia Scarlett Jenkinson Director · appointed 2018 · resigned 2019
- Duncan Charles Gooding Director · appointed 2018 · resigned 2019
- Peter Michael Bertram Director · appointed 2018 · resigned 2018
- Richard Anthony Jefferies Secretary · appointed 2016 · resigned 2024
- David Emrys Jones Director · appointed 2016 · resigned 2018
- Timothy John Bodill Director · appointed 2016 · resigned 2018
- Vanessa Hickinbottom Director · appointed 2015 · resigned 2017
- Joanne Denise Smart Director · appointed 2011 · resigned 2018
- David John Edwards Director · appointed 2010 · resigned 2018
- Keith Paul Headland Director · appointed 2010 · resigned 2017
- Desmond Taylor Director · appointed 2007 · resigned 2008
- Joseph Michael Connolly Director · appointed 2004 · resigned 2016
- Timothy Patrick Loughlin Director · appointed 2003 · resigned 2016
- Gary Pearson Director · appointed 2002 · resigned 2009
- John Duncan Atkin Director · appointed 2000 · resigned 2004
- Kevin Howland Secretary · appointed 1999 · resigned 2003
- Alastair John Kerr Kitching Director · appointed 1997 · resigned 2018
- Peter Robert Wilkinson Director · resigned 1993
- Andrew Murdoch Scott Kaberry Secretary · resigned 1993
- David Alan Ogden Director · resigned 2004
- Richard Alexander Doyle Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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