Company · Watford
Efsg Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Gillian Mary Charlesworth 2024-2025 View profile
- Vinodha Soysa Wijeratne 2023-2024 View profile
- Andrew Charles Herbert 2020-2023 View profile
- Niall Gerard Trafford 2016-2019 View profile
- Russell Heusch 2008-2016 View profile
- Dr Martin John Wyatt 2000-2014 View profile
- Philip John Field 2000-2010 View profile
- Kjell Nordahl 1998-2001 View profile
- Ernest James Denney 1997-1999 View profile
- Dr Hubert Ruegg 1997-2001 View profile
- Tullio Badino 1997-2001 View profile
- John Lindsay Galloway 1996-1997 View profile
- Jean Gabriel Sans 1996-2001 View profile
- Valberto Baggio 1996-2001 View profile
- Conrads, Reinhard, Diplom Ingenieur 1996-2001 View profile
- Klaus Lickteig 1996-2001 View profile
- Fred Ragnar Larsered 1995-1998 View profile
- Graham Orme 1995-2020 View profile
- Mercereau, Claude, Ingenieur 1995-2001 View profile
- Herve Paul Yves Bineau 1995-1996 View profile
- Schungel, Hans, Dipl.-Ing 1995-2001 View profile
- John Lawrence Hill 1994-1996 View profile
- Gerhard Anton Manfred Linden 1994-2001 View profile
- Jean-Claude Marcel Alexandre Roux 1994-1996 View profile
- James Francis Horan 2000-2008 View profile
- Eugene Patrick Jordon 1997-2000 View profile
- Graham Alan Poole 1995-1997 View profile
- John Walter Leathers 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 22/09/1994
- Registered office
- Watford
Ownership
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
Group
- Efsg Limited
is controlled by Building Research Establishment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Building Research Establishment Limited
is controlled by BRE Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BRE Group Limited
is controlled by BRE Trust
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BRE Trust.
20 other companies in this group
- Constructing Excellence in Learning Limited
- Construction Audit Limited
- The Loss Prevention Certification Board Limited
- Building Performance Group Limited
- Code for Sustainable Buildings Limited
- BRE Certification
- BRE Global Limited
- BRE International Limited
- National Centre for Excellence in Housing
- BRE Ventures Limited
- The International Sustainability Alliance Limited
- FBE Management Limited
- Ceequal Limited
- E-Statepro Limited
- Constructing Excellence Limited
- Asurus Limited
- BRE Waste and Environmental Body Limited
- BRE Group Limited
- Building Research Establishment Limited
- BRE Trust
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2025-12-31 | Not reported | £0 |
| 2024-12-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02971676
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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