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Company

Esprit Electronics Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Esprit Electronics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. John Gavin 2008-2016 Director View profile
  2. Bret Michael Swift 2008-2012 Director View profile
  3. Sally Ann Knipe 2008-2020 Director View profile
  4. Robert Michael Carter 1999-2003 Director View profile
  5. John Gibbons 1999-2001 Director View profile
  6. Cathrine Jones 1992-1996 Director View profile
  7. Geoffrey Alexander Taylor 1992 Director View profile
  8. Christopher Paul Michalczuk 1996 Director View profile
  9. Kevin John Nolan 1992 Director View profile
  10. Graham Robert Gilbert 1993 Director View profile
  11. Robbins Olivey 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/08/1988

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Iain Mcinnes
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Esprit Electronics Limited is controlled by Iain Mcinnes
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Iain Mcinnes.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6,583,489
Total assets
£7,713,937
Cash
£2,378,781
Employees
89
Turnover
£17,474,948
Profit/loss
£1,009,033

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

9 directors on the board

18.3y median 14.4y
average tenure
33.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 8Dormant 6Manufacturing 5Property 4Business services 2Arts and leisure 1Finance 1Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02285953
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data