Esteem Managed Services Limited
Company 02166277 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.
- A.T.M. Limited 2 shared directors
- Technology Management Group Limited 2 shared directors
- Esteem Systems Limited 2 shared directors
- Linetex Limited 2 shared directors
- Linetex Sales & Installations Limited 2 shared directors
- Sirvis IT Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02166277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1987 |
| Address | 1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, BERKSHIRE, 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
significant influence or control
Officers (28)
- Stephen Gary Shirley Director · appointed 2018
- Matthew Nicholas Franklin-Wilson Director · appointed 2018
Show 26 former officers
- Simon Mark Furber Director · appointed 2024 · resigned 2026
- Paul Hart Director · appointed 2019 · resigned 2020
- Antonia Scarlett Jenkinson Director · appointed 2018 · resigned 2019
- Duncan Charles Gooding Director · appointed 2018 · resigned 2019
- David Emrys Jones Director · appointed 2017 · resigned 2018
- Richard Anthony Jefferies Secretary · appointed 2016 · resigned 2024
- Keith Paul Headland Director · appointed 2012 · resigned 2017
- Vanessa Hickinbottom Director · appointed 2012 · resigned 2012
- Joanne Denise Smart Director · appointed 2011 · resigned 2013
- Gary John Murphy Director · appointed 2011 · resigned 2013
- Justin Palmer Director · appointed 2011 · resigned 2013
- Joseph Michael Connolly Director · appointed 2010 · resigned 2016
- Timothy Patrick Loughlin Secretary · appointed 2010 · resigned 2016
- James Douglas Agnew Director · appointed 2010 · resigned 2010
- Graham Charles Mills Director · appointed 2007 · resigned 2012
- Lyndon Wayne Harries Director · appointed 2007 · resigned 2011
- Ian David Bailey Secretary · appointed 2004 · resigned 2010
- Mark Anthony Edward Lewis Director · appointed 2004 · resigned 2011
- John Hanshaw Price Director · appointed 2001 · resigned 2004
- Joanne Lesley Ponting Secretary · appointed 1998 · resigned 2004
- Roger Stephen Penlington Director · appointed 1996 · resigned 2002
- Alan Charles Bristow Director · appointed 1996 · resigned 2001
- Hugh Robert Pollock Director · appointed 1995 · resigned 2006
- Colin Peter Sales Secretary · appointed 1991 · resigned 2006
- Harry William Pelham Heslop Secretary · resigned 1996
- Andrew Barnish Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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