Efsg Limited
Company 02971676 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.
2 directors on the board
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Gillian Mary Charlesworth Director · appointed 2024 · resigned 2025
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 18Other services 1Property 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
- Building Performance Group Limited 2 shared directors
- Loss Prevention Certification Board Limited(the) 2 shared directors
- BRE International Limited 2 shared directors
- BRE Group Limited 2 shared directors
- Building Research Establishment Limited 2 shared directors
- BRE Certification 2 shared directors
Deterministic, from public records.
Company details
| Number | 02971676 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/09/1994 |
| Address | BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Building Research Establishment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Ian David Shapiro Director · appointed 2025
- Jennifer Lynn Rudder Director · appointed 2025
Show 28 former officers
- Gillian Mary Charlesworth Director · appointed 2024 · resigned 2025
- Vinodha Soysa Wijeratne Director · appointed 2023 · resigned 2024
- Andrew Charles Herbert Director · appointed 2020 · resigned 2023
- Niall Gerard Trafford Director · appointed 2016 · resigned 2019
- Russell Heusch Director · appointed 2008 · resigned 2016
- James Francis Horan Secretary · appointed 2000 · resigned 2008
- Wyatt, Martin John, Dr Director · appointed 2000 · resigned 2014
- Philip John Field Director · appointed 2000 · resigned 2010
- Kjell Nordahl Director · appointed 1998 · resigned 2001
- Eugene Patrick Jordon Secretary · appointed 1997 · resigned 2000
- Ernest James Denney Director · appointed 1997 · resigned 1999
- Ruegg, Hubert, Dr Director · appointed 1997 · resigned 2001
- Tullio Badino Director · appointed 1997 · resigned 2001
- John Lindsay Galloway Director · appointed 1996 · resigned 1997
- Jean Gabriel Sans Director · appointed 1996 · resigned 2001
- Valberto Baggio Director · appointed 1996 · resigned 2001
- Conrads, Reinhard, Diplom Ingenieur Director · appointed 1996 · resigned 2001
- Klaus Lickteig Director · appointed 1996 · resigned 2001
- Fred Ragnar Larsered Director · appointed 1995 · resigned 1998
- Graham Orme Director · appointed 1995 · resigned 2020
- Mercereau, Claude, Ingenieur Director · appointed 1995 · resigned 2001
- Herve Paul Yves Bineau Director · appointed 1995 · resigned 1996
- Graham Alan Poole Secretary · appointed 1995 · resigned 1997
- Schungel, Hans, Dipl.-Ing Director · appointed 1995 · resigned 2001
- John Lawrence Hill Director · appointed 1994 · resigned 1996
- John Walter Leathers Secretary · appointed 1994 · resigned 1995
- Gerhard Anton Manfred Linden Director · appointed 1994 · resigned 2001
- Jean-Claude Marcel Alexandre Roux Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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