ESE World Limited
Company 02327763 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.
3 directors on the board
- Peter Andrew Vernon Director · appointed 2020
- Jerome Louis Berger Director · appointed 2025
- Vincent Dominique Albert ThéRéSe Nomblot Director · appointed 2025
3y median 1.4y
average tenure
6.1y
longest tenure
Directors past 6 years
- Peter Andrew Vernon Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Peter Andrew Vernon Director · appointed 2020
- Jerome Louis Berger Director · appointed 2025
- Vincent Dominique Albert ThéRéSe Nomblot Director · appointed 2025
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 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ESE Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02327763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1988 |
| Address | CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NN17 5JX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
46760 - Wholesale of other intermediate products
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.
- ESE Holdings Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Jerome Louis Berger Director · appointed 2025
- Vincent Dominique Albert ThéRéSe Nomblot Director · appointed 2025
- Peter Andrew Vernon Director · appointed 2020
Show 24 former officers
- Kjeld Jensen Director · appointed 2019 · resigned 2025
- David Paul Hughes Director · appointed 2014 · resigned 2019
- Bjorn Anders Hedenstrom Director · appointed 2012 · resigned 2019
- Steven James Raikes Director · appointed 2010 · resigned 2023
- Maxwell Joseph Colin Savege Director · appointed 2010 · resigned 2013
- Derek Mark Monk Director · appointed 2009 · resigned 2014
- John Max Ryan Secretary · appointed 2007 · resigned 2010
- Georges Wack Director · appointed 2006 · resigned 2010
- John Douglas Orleans Director · appointed 2005 · resigned 2010
- Jonathan Mark Pollett Director · appointed 2005 · resigned 2007
- Karl-Heinz Gottfried Heigl Director · appointed 2005 · resigned 2012
- Arnoldus Gerardus Maria Zondag Director · appointed 2005 · resigned 2006
- Mark Warner Olpin Secretary · appointed 2005 · resigned 2007
- Neil Allan Price Director · appointed 2003 · resigned 2007
- Andrew Corless Director · appointed 1996 · resigned 2003
- Ian Wileman Director · appointed 1996 · resigned 2005
- Nils Erichsen Director · appointed 1995 · resigned 1998
- Ian Robert Munro Fraser Director · appointed 1995 · resigned 1997
- Richard Littlehales Secretary · appointed 1994 · resigned 1995
- Glen Heath Jones Director · appointed 1993 · resigned 1996
- Ulrich Otto Director · resigned 2004
- Karl Freiherr Von Hahn Director · resigned 2004
- John Herbert Augustine Mchugo Secretary · resigned 1999
- Ulrich Beese Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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