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4 The Esplanade Management Company Limited

4 The Esplanade Management Company Limited is an active UK company (number 02333195), incorporated 1989, with 3 current directors including Ian Thomas Fleming and David George Wheeler. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 4 The Esplanade Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Peter Sidney Herbert Williams 2006-2015 Director View profile
  2. Lisa Alexandra Marsh 2001-2002 Director View profile
  3. Gordon Pearce 1993-1997 Director View profile
  4. Michael Roderic Barlow 1991-2002 Director View profile
  5. Peter Haddon 2006-2021 Secretary View profile
  6. Louis Peveril Rayner 2002-2006 Secretary View profile
  7. Dr William Anthony Spybey 1993-1996 Secretary View profile
  8. Grayson, Michael John, Doctor 1991-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1989

Financials

Net assets
£2,262
Total assets
£2,562
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

11.5y median 9.1y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 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
02333195
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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