ES Realisations 2017 PLC
Company 02039233 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
- Living Ambitions Limited 1 shared director
- Lifeways Raglin Limited 1 shared director
- Homebridge TWO Limited 1 shared director
- Autism Care (Properties) Limited 1 shared director
- Burgess Care Limited 1 shared director
- Total Home Care Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02039233 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/07/1986 |
| Address | 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL |
| Accounts next due | 29/12/2017 |
| Accounts last made up | 29/06/2016 |
Industry (SIC)
Ownership - persons with significant control (1)
- Emprise Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Mark Ronald Sydney Beadle Director · appointed 2015
- Stephen John Barrett Director · appointed 2013
Show 27 former officers
- Robert David Openshaw Director · appointed 2015 · resigned 2016
- Paul Harvey Director · appointed 2013 · resigned 2015
- Michael Edward Hall Director · appointed 2012 · resigned 2012
- John Robert Poskitt Director · appointed 2010 · resigned 2013
- Anthony Peter Hampson Director · appointed 2010 · resigned 2013
- Suzanne Margaret Jackson Director · appointed 2010 · resigned 2010
- Craig Matthew Mcgilvray Director · appointed 2009 · resigned 2013
- Lee Mark Moody Director · appointed 2009 · resigned 2010
- Ian Clive Whittingham Director · appointed 2008 · resigned 2009
- James Newman Walker Director · appointed 2008 · resigned 2010
- Alison Jane Burrows Director · appointed 2007 · resigned 2014
- Richard Edward Webster Director · appointed 2007 · resigned 2008
- Raymond James Clarke Director · appointed 2007 · resigned 2007
- Lesley Shearman Director · appointed 2004 · resigned 2013
- Michael Stephan Garrett Director · appointed 2004 · resigned 2010
- David Furlong Director · appointed 2004 · resigned 2005
- Christopher John Russell Director · appointed 2004 · resigned 2005
- Alison Jane Howie Director · appointed 2004 · resigned 2007
- Martyn Christopher Crowfoot Secretary · appointed 2003 · resigned 2011
- Alison Jane Blackburn Director · appointed 2001 · resigned 2003
- Patrick Jongbloet Director · appointed 2001 · resigned 2002
- Iain Mclean Director · appointed 1999 · resigned 2002
- Howard Graham Sharp Secretary · appointed 1994 · resigned 2016
- John Cussans Director · resigned 1994
- Martin Phillip Rogers Director · resigned 2003
- Michael David Kaye Director · resigned 1991
- June Doreen Francis Thompson Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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