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Company

Esterfield Limited

Esterfield Limited is an active UK company (number 03360554), incorporated 1997, with 4 current directors including Nicholas Mark Glover and Ievgeniia Ogrenchuk. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

  1. Geoffrey Hancock 2017-2026 Director View profile
  2. Valerie Bentham 2010-2017 Director View profile
  3. Andrew Patrick Wightman 2010-2017 Director View profile
  4. Mary Ann Mccabe 2005-2008 Director View profile
  5. Michael Maurice Grodner 2005-2010 Director View profile
  6. Gareth Michael Jones 2003-2005 Director View profile
  7. Stephen Anthony Brichieri Colombi 2003-2012 Director View profile
  8. Liza Scicluna 1997-2003 Director View profile
  9. Mathew Richard Andrew Parker 1997-1999 Director View profile
  10. Emily Louisa Jenner 2005-2008 Secretary View profile
  11. Adam Davies 2004-2005 Secretary View profile
  12. Stephanie Guerrasio 2003-2004 Secretary View profile
  13. Lisa Scicluna 2002-2003 Secretary View profile
  14. Teresa Griffiths 2001-2002 Secretary View profile
  15. Ralph George Pereira-Adams 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1997

Ownership

Owned by (4) 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.

  • Christopher Roche ceased 2024-10-15
    significant influence · notified 2017-04-02 - confirmed: also a director of this company
  • Valerie Bentham ceased 2017-06-10
    significant influence · notified 2017-04-02
  • Elizabeth Anne Gilchrist ceased 2024-10-15
    significant influence · notified 2017-04-02 - confirmed: also a director of this company
  • Ievgeniia Ogrenchuk ceased 2024-10-15
    significant influence · notified 2017-04-02

Group

  1. Esterfield Limited is controlled by Christopher Roche
    Evidence
    ceased significant influence · notified 2017-04-02, ceased 2024-10-15 · source: Companies House PSC register

Ultimately controlled by Christopher Roche.

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
£1,029
Total assets
£1,029
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

13.4y median 14.1y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Tech and media 4Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03360554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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