Company
Engineering Services Partnership Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Oliver John Dennis 2024-2025 View profile
- Alistair Scott Mclean 2023-2025 View profile
- Iain Keith Powell 2017-2024 View profile
- Andrew Pollard 2010-2024 View profile
- David John Arthur Rush 2007-2023 View profile
- David James Needham 2004-2010 View profile
- Robert Alan Hayes 2003-2007 View profile
- Darryl David Kent 1999-2024 View profile
- Peter John Thompson 1997-1999 View profile
- Philip John Graham-Clare 1997-2025 View profile
- Derek Brian Chalkley 1997-2013 View profile
- Peter Alan Runting 2018-2024 View profile
- John Wilson Gray 2008-2018 View profile
- Brian Arthur Hayday 1997-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1997
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.
- Contollo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18
Group
- Engineering Services Partnership Limited
is controlled by Contollo Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 · source: Companies House PSC register - Contollo Group Limited
is controlled by Ruth Hannah Percival
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-10-05, ceased 2024-02-09 · source: Companies House PSC register
Ultimately controlled by Ruth Hannah Percival.
5 other companies in this group
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.
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.
3 directors on the board
- Ruth Hannah Percival Director · appointed 2024
- James Peter Graham-Clare Director · appointed 2023
- Ojan Baradaran Rohani Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- James Peter Graham-Clare Director · appointed 2023
Portfolio (2)
- Ruth Hannah Percival Director · appointed 2024
- Ojan Baradaran Rohani Director · appointed 2026
Left in the last 12 months
- Oliver John Dennis Director · appointed 2024 · resigned 2025
- Philip John Graham-Clare Director · appointed 1997 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03328057
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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