Essential Control Limited
Company 03104919 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.
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
13.7y median 10.6y
average tenure
25.5y
longest tenure
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
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.
Utilities 24Professional services 6Construction 5Business services 3Dormant 3Manufacturing 3Finance 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ylem Energy Limited 3 shared directors
- Biogas Technology Limited 3 shared directors
- Switch2 Energy Limited 3 shared directors
- Power-Zero Limited 3 shared directors
- Ylem Power Limited 3 shared directors
- CMR Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03104919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1995 |
| Address | 10 EXCHANGE QUAY, TRAFFORD ROAD, SALFORD QUAYS, M5 3EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
26110 - Manufacture of electronic components43210 - Electrical installation77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
Officers (19)
- Christopher John Hull Director · appointed 2018
- Anthony Peter Roy Ward Director · appointed 2016
- Peter William Cook Director · appointed 2015
- Timothy Hays Scott Director · appointed 2000
Show 15 former officers
- Samantha Jane Scott Director · appointed 2016 · resigned 2020
- Paul Stephen Burley Director · appointed 2013 · resigned 2016
- Peter Law Director · appointed 2013 · resigned 2016
- Richard Wardner Secretary · appointed 2012 · resigned 2018
- Andrew Ian Maclellan Director · appointed 2009 · resigned 2018
- Rodrigues, Cedric Matthew, Dr Director · appointed 2008 · resigned 2012
- Derek John Duffill Director · appointed 2008 · resigned 2013
- David Roy Mellor Director · appointed 2006 · resigned 2009
- Paul O'Brien Director · appointed 2005 · resigned 2008
- Andrew John Evans Director · appointed 2005 · resigned 2012
- Paul Jonathan Hamblyn Director · appointed 2004 · resigned 2006
- David William Fryer Secretary · appointed 2002 · resigned 2005
- Mervyn De Ath Director · appointed 2001 · resigned 2004
- David James Robinson Secretary · appointed 1995 · resigned 2004
- Terence Casey Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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