E E S I Limited
Company 02939365 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.
7 directors on the board
- Derek John Hyett Director · appointed 2021
- Ann Denise Gardiner Director · appointed 1994
- Michael Noel Gardiner Director · appointed 1994
- Jane Beckerleg Director · appointed 2021
- Brett Durn Director · appointed 2021
- Derek Timothy Jarman Director · appointed 2009
- Stephen Farthing Director · appointed 2021
14.6y median 5.2y
average tenure
32.1y
longest tenure
Directors past 6 years
- Ann Denise Gardiner Director · appointed 1994
- Michael Noel Gardiner Director · appointed 1994
- Derek Timothy Jarman Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Derek John Hyett Director · appointed 2021
- Brett Durn Director · appointed 2021
- Stephen Farthing Director · appointed 2021
Portfolio (4)
- Ann Denise Gardiner Director · appointed 1994
- Michael Noel Gardiner Director · appointed 1994
- Jane Beckerleg Director · appointed 2021
- Derek Timothy Jarman Director · appointed 2009
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 3Dormant 2Finance 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.
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
- Eesibuild LTD 3 shared directors
- Electrical & Electronic System Installations Limited 2 shared directors
Connected through a shared director
- Springfield Business Centre Limited 1 shared director
- The Eesi Employee Ownership Trust Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02939365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1994 |
| Address | UNIT 4 SPRINGFIELD BUSINESS CENTRE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
43210 - Electrical installation
Owned by (4) 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.
- Derek Timothy Jarman
significant influence · notified 2016-04-06 - Michael Noel Gardiner
significant influence · notified 2016-04-06 - Ann Denise Gardiner
significant influence · notified 2016-04-06 - Electrical & Electronic System Installations Limited
75-100% shares, 75-100% voting · notified 2021-02-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eesibuild LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Derek John Hyett Director · appointed 2021
- Jane Beckerleg Director · appointed 2021
- Brett Durn Director · appointed 2021
- Stephen Farthing Director · appointed 2021
- Derek Timothy Jarman Director · appointed 2009
- Amanda Jane Grant Secretary · appointed 2007
- Ann Denise Gardiner Director · appointed 1994
- Michael Noel Gardiner Director · appointed 1994
Directors and officers on the Companies House record, current and former.
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