Essencevale Limited
Company 03625406 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Nicholas John Moody Director · appointed 2014
- Georgina Alexandra Moody Director · appointed 2013
Directors past 6 years
- Nicholas John Moody Director · appointed 2014
- Georgina Alexandra Moody Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Moody Director · appointed 2014
- Georgina Alexandra Moody Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- City Loft Developments (Harrogate) Limited 2 shared directors
- Geoland Limited 2 shared directors
- Mellwood Stables LLP 2 shared directors
Connected through a shared director
- Chris. Hawkesworth Limited 1 shared director
- Soul Fire Limited 1 shared director
- City Loft Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03625406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1998 |
| Address | 1 PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1ND |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/12/2025 |
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.
- City Loft Developments (Harrogate) Limited
75-100% shares · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Geoland Limited
75-100% shares · notified 2016-07-01
Officers (8)
- Nicholas John Moody Director · appointed 2014
- Georgina Alexandra Moody Director · appointed 2013
Show 6 former officers
- Georgina Alexandria Moody Director · appointed 2013 · resigned 2013
- Bari Williams Irving Phillips Secretary · appointed 2009 · resigned 2013
- Bari William Phillips Secretary · appointed 2003 · resigned 2008
- Michael Mark Hadcock Director · appointed 2001 · resigned 2009
- Alan Keith Rouzel Secretary · appointed 1998 · resigned 2009
- Stuart David Harrington Wright Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record