Espial Limited
Company 02822565 Active
Connected board network
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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.
1
directors on the board
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Tech and media 13Manufacturing 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aculab LTD 1 shared director
- Dialogic (UK) Limited 1 shared director
- CTI Billing Solutions Limited 1 shared director
- Enghouse Interactive Holdings (UK) Limited 1 shared director
- Enghouse Holdings (UK) Limited 1 shared director
- CTI Data Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02822565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1993 |
| Address | IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (3)
- Enghouse Networks (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Espial (Uk) Limited ceased 2019
ownership of shares 75-100% - Enghouse Systems Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Ian Richard Cornes Secretary · appointed 2022
- Robert Medved Director · appointed 2022
Show 37 former officers
- Douglas Craig Bryson Secretary · appointed 2019 · resigned 2022
- Stephen Sadler Director · appointed 2019 · resigned 2022
- Carl Gilbert Smith Director · appointed 2013 · resigned 2019
- Jaison Dolvane Director · appointed 2013 · resigned 2019
- Stuart Darling Director · appointed 2012 · resigned 2013
- George Alexander Ralph Director · appointed 2012 · resigned 2013
- Wayne Barker Director · appointed 2010 · resigned 2012
- John Trevor Gooch Director · appointed 2009 · resigned 2011
- Richard James Baker Director · appointed 2009 · resigned 2010
- James Stewart Crosbie Palmer Director · appointed 2008 · resigned 2008
- Pauline Janice Ingram Director · appointed 2008 · resigned 2012
- Bruce Kirkpatrick Anderson Director · appointed 2008 · resigned 2009
- Saleha Williams Director · appointed 2007 · resigned 2007
- Royston Hoggarth Director · appointed 2007 · resigned 2013
- Matthew Joseph Edwin Lobo Director · appointed 2006 · resigned 2013
- Colin Shave Director · appointed 2006 · resigned 2007
- William Tudor Brown Director · appointed 2005 · resigned 2013
- Charles Andrew Maltby Director · appointed 2005 · resigned 2006
- David Kynaston Director · appointed 2005 · resigned 2013
- Richard Bruce Farleigh Director · appointed 2004 · resigned 2004
- Stephen Michael Reeder Director · appointed 2003 · resigned 2006
- Paul Martin Rendell Dodd Secretary · appointed 2003 · resigned 2007
- Anthony Lindsay Caplin Director · appointed 2002 · resigned 2007
- Rhys Grossman Director · appointed 2002 · resigned 2003
- Hoskin, David Anthony Jonathan, Dr Director · appointed 2002 · resigned 2002
- Matthew Peter Taylor Director · appointed 2001 · resigned 2005
- David Nigel Mackay Director · appointed 2001 · resigned 2003
- John Frederick Hartz Director · appointed 2000 · resigned 2005
- John George Cherry Director · appointed 2000 · resigned 2001
- Alexandra Katherine Pitt Secretary · appointed 1999 · resigned 2002
- Charles Edward Chadwyck Healey Director · appointed 1999 · resigned 2004
- Thackray, Jonathan Graham, Doctor Director · appointed 1999 · resigned 2000
- Simon Andrew Woodward Secretary · appointed 1997 · resigned 2012
- Martin Seymour Coulson Director · appointed 1993 · resigned 1999
- David Arthur Fell Secretary · appointed 1993 · resigned 2013
- Alexander Rupert Van Someren Director · appointed 1993 · resigned 2000
- Nicholas Benedict Van Someren Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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