Esko Graphics UK Limited
Company 03691943 Active
Connected board network
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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.
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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
- Jeroen Minoodt Director · appointed 2016
- Stefaan Deveen Director · appointed 2021
- James William Mason Director · appointed 2025
5.1y median 4.6y
average tenure
9.6y
longest tenure
Directors past 6 years
- Jeroen Minoodt Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jeroen Minoodt Director · appointed 2016
- Stefaan Deveen Director · appointed 2021
- James William Mason Director · appointed 2025
0
also govern a charity
0
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 6Business services 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.
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
- Esko Stonecube Limited 3 shared directors
- Blue Software (UK) Limited 2 shared directors
Connected through a shared director
- Nutricalc Limited 1 shared director
- Tracegains (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03691943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1999 |
| Address | LASER HOUSE, GROUND FLOOR, SUITE B, WATERFRONT QUAY, SALFORD, MANCHESTER, M50 3XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (3)
- Veralto Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Downin Five Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Danaher Corporation ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VL UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-12 - Tracegains (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23 - Nutricalc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23
Officers (21)
- James William Mason Director · appointed 2025
- Stefaan Deveen Director · appointed 2021
- Jeroen Minoodt Director · appointed 2016
Show 18 former officers
- Richard Matthew Roth Director · appointed 2023 · resigned 2025
- Stephen Toseland Director · appointed 2020 · resigned 2023
- Felix Francois Hornicek Director · appointed 2020 · resigned 2021
- Aleksander Tomasz Wowro Director · appointed 2017 · resigned 2020
- Reitze Egbert Brouwer Director · appointed 2016 · resigned 2017
- Peter Michiels Director · appointed 2014 · resigned 2016
- Keith Graham Ward Director · appointed 2013 · resigned 2020
- Bruno Vaes Director · appointed 2012 · resigned 2016
- David William Tunley Secretary · appointed 2011 · resigned 2012
- Lutini Bvba Corporate-director · appointed 2011 · resigned 2013
- Mcfaden, Frank Talbot, Mr. Director · appointed 2011 · resigned 2014
- Quayseco Limited Corporate-secretary · appointed 2008 · resigned 2011
- Kurt Demeuleneere Secretary · appointed 2007 · resigned 2011
- Stylar Bvba Corporate-director · appointed 2007 · resigned 2012
- Jan Richard Raymond Ruysschaert Director · appointed 2007 · resigned 2011
- Quetzal Consulting Bvba Corporate-director · appointed 2007 · resigned 2007
- Peter Denoo Secretary · appointed 1999 · resigned 2007
- Guido Van Der Schueren Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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