Company · Salford Quays
Essential Control Limited
Manufacture of electronic components
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Samantha Jane Scott 2016-2020 View profile
- Paul Stephen Burley 2013-2016 View profile
- Peter Law 2013-2016 View profile
- Andrew Ian Maclellan 2009-2018 View profile
- Dr Cedric Matthew Rodrigues 2008-2012 View profile
- Derek John Duffill 2008-2013 View profile
- David Roy Mellor 2006-2009 View profile
- Paul O'Brien 2005-2008 View profile
- Andrew John Evans 2005-2012 View profile
- Paul Jonathan Hamblyn 2004-2006 View profile
- Mervyn De Ath 2001-2004 View profile
- Terence Casey 1995-2001 View profile
- Richard Wardner 2012-2018 View profile
- David William Fryer 2002-2005 View profile
- David James Robinson 1995-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic components; Electrical installation; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 21/09/1995
- Registered office
- Salford Quays
- Previous names
- Ener.G Controls Limited (until 19/10/2016)
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.
- Ylem Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Essential Control Limited
is controlled by Ylem Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ylem Group Limited
is controlled by Timothy Hays Scott
Evidence
active significant influence · notified 2018-06-20 · source: Companies House PSC register
Ultimately controlled by Timothy Hays Scott.
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- CMR Consultants Limited
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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
- -£519,616
- Total assets
- £732,463
- Cash
- £68,861
- Employees
- 0
- Turnover
- £539,171
- Profit/loss
- -£341,139
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Christopher John Hull Director · appointed 2018
- Timothy Hays Scott Director · appointed 2000
- Peter William Cook Director · appointed 2015
- Anthony Peter Roy Ward Director · appointed 2016
Directors past 6 years
- Christopher John Hull Director · appointed 2018
- Timothy Hays Scott Director · appointed 2000
- Peter William Cook Director · appointed 2015
- Anthony Peter Roy Ward Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Peter William Cook Director · appointed 2015
Portfolio (3)
- Christopher John Hull Director · appointed 2018
- Timothy Hays Scott Director · appointed 2000
- Anthony Peter Roy Ward Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03104919
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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