Essex Nominees Limited
Company 03316395 Active
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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
- Karen Daly Director · appointed 2019
- Ursula Moran Director · appointed 2013
- Michelle Keane Director · appointed 2017
9.7y median 9.1y
average tenure
13y
longest tenure
Directors past 6 years
- Karen Daly Director · appointed 2019
- Ursula Moran Director · appointed 2013
- Michelle Keane Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Karen Daly Director · appointed 2019
- Michelle Keane Director · appointed 2017
Portfolio (1)
- Ursula Moran Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03316395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1997 |
| Address | 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- Brian Mcenery
75-100% shares · notified 2024-03-01 - David Mccormick ceased 2024-03-01
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue BIO Pharma (UK) Limited ceased 2020-09-30
significant influence · notified 2020-09-30 - Sharp Europe Topco Limited ceased 2023-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Mavarick AI LTD ceased 2025-09-23
75-100% shares, 75-100% voting · notified 2025-09-23
Officers (17)
- Karen Daly Director · appointed 2019
- Michelle Keane Director · appointed 2017
- Ursula Moran Director · appointed 2013
Show 14 former officers
- Jacqueline O'Connell Director · appointed 2018 · resigned 2018
- Sarah Colfer Director · appointed 2016 · resigned 2020
- Maeve Walsh Director · appointed 2015 · resigned 2020
- John Burns Director · appointed 2014 · resigned 2017
- Orla Kelly Director · appointed 2013 · resigned 2016
- Brian Kearns Director · appointed 2011 · resigned 2013
- Roisin Mccahill Director · appointed 2006 · resigned 2009
- Sarah Murphy Director · appointed 2005 · resigned 2011
- Cathy Smith Director · appointed 2003 · resigned 2005
- Mary Fitzpatrick Director · appointed 2003 · resigned 2009
- Roisin Sheridan Director · appointed 2002 · resigned 2004
- Paula Phelan Secretary · appointed 1999 · resigned 2002
- David Mccormick Secretary · appointed 1997 · resigned 2024
- Evelyn Meenaghan Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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