E.Surv Limited

Company 02264161 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 2.3y

average tenure

5.4y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 5

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Templeton LPA Limited 2 shared directors
LSL Corporate Client Services Limited 2 shared directors
ST Trinity Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02264161
Status	Active
Type	Private Limited Company
Incorporated	02/06/1988
Address	UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6PP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Lsl Property Services Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (41)

Fish, Deborah Ann Secretary · appointed 2025
Twomey, Justin David Paul Director · appointed 2024
Sherry, Ann Elizabeth Director · appointed 2024
Ginley, James Ashley Director · appointed 2024
Goodall, Stephen Alan Director · appointed 2021
Barker, Greig Former Director · appointed 2019 · resigned 2024
Cross, Mary Jane Former Director · appointed 2019 · resigned 2021
Marcus, Paul Adam Former Director · appointed 2016 · resigned 2021
Castleton, Adam Robert Former Director · appointed 2016 · resigned 2021
Wood, Timothy James Former Director · appointed 2016 · resigned 2024
Phayer, Charles Anthony Former Director · appointed 2015 · resigned 2024
Munro, John Paul Former Director · appointed 2014 · resigned 2016
Oliver, Martin James Former Director · appointed 2014 · resigned 2019
Webb, Malcolm James Former Director · appointed 2014 · resigned 2014
Newnes, David Julian Former Director · appointed 2014 · resigned 2014
Jennings, Ronan Former Director · appointed 2014 · resigned 2019
Kashyap, Ashwin, Mr. Former Director · appointed 2013 · resigned 2014
Sexton, Richard Paul Former Director · appointed 2013 · resigned 2013
Trott, Paul Christopher Former Director · appointed 2013 · resigned 2014
Cooke, Stephen Andrew Former Director · appointed 2010 · resigned 2014
Embley, Simon David Former Director · appointed 2010 · resigned 2010
Deeprose, Richard William Griffith Former Director · appointed 2009 · resigned 2013
Fitzgerald, Sapna Bedi Former Secretary · appointed 2008 · resigned 2024
Hall, Stephen Andrew Former Director · appointed 2007 · resigned 2013
Traversoni, Alison Dawn Former Director · appointed 2007 · resigned 2012
Webb, Kevin William Former Director · appointed 2007 · resigned 2007
Glendining, Allison Claire Former Director · appointed 2007 · resigned 2010
Sparks, Paul Robert Former Director · appointed 2007 · resigned 2008
Fielding, Dean Andrew Former Secretary · appointed 2004 · resigned 2010
Kirsch, Michael Terence Former Director · appointed 2003 · resigned 2004
Bain, Duncan Howard Former Director · appointed 2001 · resigned 2003
Donaldson, Andrew William Former Secretary · appointed 1995 · resigned 2000
Latham, Paul Martin James Former Director · appointed 1995 · resigned 2010
Winser, Graeme Former Director · appointed 1995 · resigned 2001
Mudge, Nicholas Alan Former Secretary · appointed 1994 · resigned 1995
Gillam, David John Former Director · appointed 1993 · resigned 1995
Weinberg, Malcolm Philip Former Secretary · appointed 1993 · resigned 1994
Godfrey, Christopher John Woide Former Director · appointed 1993 · resigned 1994
Mcpherson, Donald James Former Secretary · resigned 1993
Holder, Barrie Former Director · resigned 1993
Boxall, James Hewlett Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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