Company · Kidlington
Esnt Holdings (NO.1) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Emma Ann Reid 2023-2026 View profile
- John James Clarke 2022-2024 View profile
- Lili Liu 2018-2022 View profile
- Stefan Ludwig Schellinger 2015-2018 View profile
- Matthew Gregory 2012-2015 View profile
- Stephen Paul Crummett 2008-2012 View profile
- James Crothers Habgood Percy 2007-2013 View profile
- Stephen William Dryden 2005-2008 View profile
- Paul Nicholas Hussey 1997-2005 View profile
- David Michael Williams 1997-2005 View profile
- John George Bason 1997-1999 View profile
- Emma Reid 2020-2026 View profile
- Patricia Kendall 2017-2020 View profile
- Jon Michael Green 2005-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 03/07/1997
- Registered office
- Kidlington
- Previous names
- FIL Holdings (NO. 1) Limited (until 25/06/2013)
Ownership
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.
- Esnt International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Essentra International Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Esnt Holdings (NO.1) Limited
is controlled by Esnt International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register - Esnt International Limited
is controlled by Essentra International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Essentra International Limited
is controlled by Essentra PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Essentra PLC.
28 other companies in this group
- Essentra Overseas Limited
- Essentra (Hull) LTD.
- Esnt International Limited
- Esnt Group Holdings Limited
- 08430109
- 02924696
- 02390276
- MM Newport LTD.
- 02383222
- Essentra International Limited
- Essentra Components Limited
- 01077373
- MM Packaging & Securing Solutions Limited
- North West Plastics Limited
- 04627023
- Essentra Services Limited
- A. P. Burt & Sons Limited
- 01850754
- Cigarette Components Limited
- Alliance Plastics Limited
- Esnt Holdings (NO.2) Limited
- 02131455
- Essentra (Northampton) LTD.
- SC103765
- MM Packaging UK Limited
- Essentra Pension Trustees Limited
- Essentra Finance Limited
- Essentra PLC
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.
2 directors on the board
- Rowan Clare Baker Director · appointed 2025
- Scott Morgan Taylor Fawcett Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Rowan Clare Baker Director · appointed 2025
- Scott Morgan Taylor Fawcett Director · appointed 2026
Left in the last 12 months
- Emma Ann Reid Director · appointed 2023 · resigned 2026
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
- 03398200
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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