Esperante Limited
Company 02015208 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Echorama Limited 1 shared director
- Draupnir Holdings Limited 1 shared director
- Marom Properties LTD 1 shared director
- Marom Advisory Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02015208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1986 |
| Address | ST STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esperante B.V. ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Shahed Ashraf Director · appointed 2026
- Sean Anthony Davis Director · appointed 2021
- Dean Marc Slagel Director · appointed 2007
Show 8 former officers
- Jeffrey David Hobbs Director · appointed 2007 · resigned 2024
- Donovan, Brian, Dr Director · appointed 2006 · resigned 2007
- Geoffrey Paul Dowling Secretary · appointed 2005 · resigned 2022
- Wilhelmus Hendrikus Wiss Secretary · appointed 2004 · resigned 2005
- Hans Schram Director · appointed 2003 · resigned 2007
- Dick Mourik Secretary · appointed 1999 · resigned 2005
- Alexandre Benjamin Lumbroso Director · appointed 1998 · resigned 2004
- Michael Edward Tupholme Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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