ESH Holdings Limited
Company 03724890 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.
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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.
5 directors on the board
- Michael Francis Hogan Director · appointed 1999
- Philip James Brown Director · appointed 2020
- John George Lumsden Director · appointed 2017
- Stephen Thomas Wilkie Director · appointed 2018
- Anthony John Carroll Director · appointed 2022
10.8y median 8y
average tenure
27.2y
longest tenure
Directors past 6 years
- Michael Francis Hogan Director · appointed 1999
- John George Lumsden Director · appointed 2017
- Stephen Thomas Wilkie Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Michael Francis Hogan Director · appointed 1999
- Philip James Brown Director · appointed 2020
- John George Lumsden Director · appointed 2017
- Stephen Thomas Wilkie Director · appointed 2018
- Anthony John Carroll Director · appointed 2022
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.
Construction 24Property 21Business services 5Finance 3Professional services 3
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
- ESH Investments Limited 5 shared directors
- ESH Investments (EBT) Limited 3 shared directors
- ESH Salutation Road Limited 2 shared directors
Connected through a shared director
- Vestbrown Limited 1 shared director
- Deerness Fencing & Landscaping Limited 1 shared director
- Dunelm Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03724890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1999 |
| Address | ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings
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.
- ESH Investments Limited
75-100% shares · notified 2017-03-03
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Venture RP Limited
75-100% shares, 75-100% voting · notified 2016-07-08 - SET Construction Projects Limited
75-100% shares, 75-100% voting · notified 2016-07-10 - Remedios Limited
50-75% shares, 50-75% voting · notified 2016-07-24 - ESH EBT Trustee Limited
75-100% shares, 75-100% voting · notified 2016-07-31 - ESH Construction Limited
75-100% shares, 75-100% voting · notified 2016-08-10 - ESH Education Limited
75-100% shares, 75-100% voting · notified 2016-09-26 - ESH Communities Limited
75-100% shares, 75-100% voting · notified 2016-09-26 - OC334744
25-50% surplus assets (LLP) · notified 2017-02-12 - ESH Homes Limited
75-100% shares · notified 2017-02-14 - Sones Maintenance and Environmental Limited
75-100% shares · notified 2017-03-03 - Dunelm Homes Limited
75-100% shares · notified 2017-05-03 - ESH Developments Limited
75-100% shares · notified 2017-05-24 - ESH Remedios Limited
50-75% shares · notified 2017-06-12 - Dunelm National Projects 2 Limited
75-100% shares · notified 2017-06-15 - Green Energies Limited
75-100% shares, 75-100% voting · notified 2018-12-21 - ESH Chilton Moor LTD
75-100% shares, 75-100% voting · notified 2019-06-13 - Micropump (N.E.) Limited ceased 2021-07-30
25-50% shares · notified 2016-04-06 - Tursdale Business Park Limited ceased 2017-10-10
75-100% shares, 75-100% voting · notified 2016-09-08 - Bartram Walker Limited ceased 2018-12-21
75-100% shares, 75-100% voting · notified 2016-10-07 - Deerness Fencing & Landscaping Limited ceased 2022-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-04
Officers (22)
- Anthony John Carroll Director · appointed 2022
- Alistair Law Secretary · appointed 2021
- Philip James Brown Director · appointed 2020
- Stephen Thomas Wilkie Director · appointed 2018
- John George Lumsden Director · appointed 2017
- Andrew Edward Radcliffe Secretary · appointed 2010
- Michael Francis Hogan Director · appointed 1999
Show 15 former officers
- Paul Garth Watson Director · appointed 2018 · resigned 2022
- Mark Sowerby Secretary · appointed 2018 · resigned 2021
- Mark Andrew Sowerby Director · appointed 2018 · resigned 2021
- John Peter Davies Director · appointed 2011 · resigned 2019
- John Robert Walker Director · appointed 2009 · resigned 2017
- Alfred Olding Fletcher Director · appointed 2006 · resigned 2012
- Ramsbotham, James David Alexander, Colonel the Hon. Director · appointed 2004 · resigned 2006
- Austin Donohoe Director · appointed 2001 · resigned 2015
- John George Lumsden Director · appointed 1999 · resigned 2017
- John Mark Tait Director · appointed 1999 · resigned 2001
- Anthony John Carroll Director · appointed 1999 · resigned 2022
- Brian Manning Director · appointed 1999 · resigned 2017
- Andrew Russell Pickett Director · appointed 1999 · resigned 2010
- Eileen Theresa Rogan Nominee-secretary · appointed 1999 · resigned 1999
- Colin Thompson Hewitt Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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