ESH Construction Limited
Company 02529939 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Alistair Law Director · appointed 2006
- Stephen Thomas Wilkie Director · appointed 2004
20.9y median 20.9y
average tenure
22y
longest tenure
Directors past 6 years
- Alistair Law Director · appointed 2006
- Stephen Thomas Wilkie Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Alistair Law Director · appointed 2006
- Stephen Thomas Wilkie Director · appointed 2004
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.
Construction 6Professional 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.
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.
Connected through a shared director
- ESH Holdings Limited 1 shared director
- Dunelm Property Services Limited 1 shared director
- ESH EBT Trustee Limited 1 shared director
- Stephen Easten Building Limited 1 shared director
- Lumsden & Carroll Limited 1 shared director
- ESH Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02529939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1990 |
| Address | ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- ESH Holdings Limited
75-100% shares, 75-100% voting · notified 2016-08-10
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dunelm Property Services Limited
75-100% shares, 75-100% voting · notified 2016-07-11 - Border Construction (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-07-11 - ESH Stantec Limited
25-50% shares, 25-50% voting · notified 2016-09-20 - Lumsden & Carroll Limited
75-100% shares · notified 2017-02-19 - Stephen Easten Building Limited
75-100% shares · notified 2017-04-29 - Finlaysons Contracts Limited ceased 2020-10-13
75-100% shares · notified 2017-04-27
Officers (30)
- Alistair Law Secretary · appointed 2021
- Andrew Edward Radcliffe Secretary · appointed 2010
- Alistair Law Director · appointed 2006
- Stephen Thomas Wilkie Director · appointed 2004
Show 26 former officers
- Mark Sowerby Secretary · appointed 2018 · resigned 2021
- Mark Andrew Sowerby Director · appointed 2018 · resigned 2021
- Simon David Phillips Director · appointed 2014 · resigned 2018
- Andrew Laurence Joseph Gawthorpe Director · appointed 2014 · resigned 2016
- Stephen Leadbitter Director · appointed 2012 · resigned 2019
- David John Halfacre Director · appointed 2012 · resigned 2017
- Graham Anthony Morgan Director · appointed 2012 · resigned 2018
- Christopher Walker Director · appointed 2010 · resigned 2015
- Michael Philip Henderson Director · appointed 2009 · resigned 2012
- Martin John Laverick Director · appointed 2007 · resigned 2012
- David Pratt Director · appointed 2007 · resigned 2012
- William Robert Mc Cafferty Director · appointed 2006 · resigned 2012
- Paul Watson Director · appointed 2006 · resigned 2022
- Steven Conn Director · appointed 2004 · resigned 2012
- Michael Francis Hogan Director · appointed 1999 · resigned 2012
- Davies, John Peter, Mr Director · appointed 1999 · resigned 2019
- David Thompson Director · appointed 1998 · resigned 2016
- Philip John Young Director · appointed 1998 · resigned 2006
- Andrew Russell Pickett Secretary · appointed 1995 · resigned 2010
- Frederick Charles Gressman Director · appointed 1995 · resigned 2003
- Jack Dobson Director · appointed 1991 · resigned 1996
- John Stephen Bass Secretary · appointed 1991 · resigned 2003
- Brian Manning Director · resigned 2017
- John George Lumsden Secretary · resigned 2012
- Anthony John Carroll Director · resigned 2012
- John Hayton Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record