Escalent Limited
Company 03294574 Active
Connected board network
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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.
3 directors on the board
- Daiana Polayah Director · appointed 2026
- Michael Lin Director · appointed 2024
- Melissa Ross Sauter Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Daiana Polayah Director · appointed 2026
- Michael Lin Director · appointed 2024
- Melissa Ross Sauter Director · appointed 2025
Left in the last 12 months
- Mark Carpenter Director · appointed 2019 · 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.
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
- Hall & Partners Europe Limited 2 shared directors
- Promise Corporation Limited 2 shared directors
Connected through a shared director
- Grail Insights LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03294574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1996 |
| Address | 21 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Michael Nagle ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hall & Partners Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-07 - Promise Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-07
Officers (13)
- Daiana Polayah Director · appointed 2026
- Melissa Ross Sauter Director · appointed 2025
- Michael Lin Director · appointed 2024
Show 10 former officers
- Mark Carpenter Director · appointed 2019 · resigned 2025
- Michael Nagle Secretary · appointed 2013 · resigned 2023
- Audrey Janice Worgan Secretary · appointed 2003 · resigned 2013
- Susan Deidre Fox Director · appointed 1997 · resigned 2003
- Paul Hersey Director · appointed 1997 · resigned 1999
- Carl Thomas Muma Director · appointed 1997 · resigned 2001
- Michael Nagle Director · appointed 1997 · resigned 2023
- Thomas James Moulson Director · appointed 1997 · resigned 1998
- Stephen Connell Secretary · appointed 1997 · resigned 2003
- Francis John Ward Director · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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