Company · Bowburn
ESH Holdings Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Paul Garth Watson 2018-2022 View profile
- Mark Andrew Sowerby 2018-2021 View profile
- John Peter Davies 2011-2019 View profile
- John Robert Walker 2009-2017 View profile
- Alfred Olding Fletcher 2006-2012 View profile
- Ramsbotham, James David Alexander, Colonel the Hon. 2004-2006 View profile
- Austin Donohoe 2001-2015 View profile
- John George Lumsden 1999-2017 View profile
- John Mark Tait 1999-2001 View profile
- Anthony John Carroll 1999-2022 View profile
- Brian Manning 1999-2017 View profile
- Andrew Russell Pickett 1999-2010 View profile
- Colin Thompson Hewitt 1999-1999 View profile
- Mark Sowerby 2018-2021 View profile
- Eileen Theresa Rogan 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Construction of commercial buildings
- Incorporated
- 03/03/1999
- Registered office
- Bowburn
Ownership
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
Group
- ESH Holdings Limited
is controlled by ESH Investments Limited
Evidence
active 75-100% shares · notified 2017-03-03 · source: Companies House PSC register - ESH Investments Limited
is controlled by Vestbrown (ESH) Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Vestbrown (ESH) Limited
is controlled by Michael Francis Hogan
Evidence
active significant influence (trust) · notified 2016-10-25 · source: Companies House PSC register
Ultimately controlled by Michael Francis Hogan.
98 other companies in this group
- Palladian (Melbourne) Limited
- Wynyard Building Limited
- Dunelm National Projects Limited
- Border Construction Limited
- Southmanor Homes Limited
- Dunelm Investments Commercial Property Limited
- NGL (South Charlton) LTD
- ESH EBT Trustee Limited
- North Shields Land Development Limited
- Mount Park (Springwell) Residents Management Company Limited
- Dunelm Homes Limited
- Tursdale Business Park Limited
- Bulman Property Limited
- Vbth Limited
- Medway 14 Limited
- Dunelm Homes (Seaham) Limited
- ESH Stantec Limited
- Middleton ST George JV Limited
- SET Construction Projects Limited
- ESH Homes Limited
- Bramwell Court Residents Association (2013) Limited
- Derwentwater Developments Limited
- Vestbrown (Newco) Limited
- DJ Birtley Limited
- Neasham Road JV Limited
- Winlaton 1373 Limited
- Palladian (North East) Limited
- West Park JV Limited
- ESH Acorn Homes Limited
- Venture Feethams Limited
- Timec 1334 Limited
- Blackwell Grange JV Limited
- ESH DBC LTD
- Sones Maintenance and Environmental Limited
- Hedley Hill Developments Limited
- VBT RM LTD
- Dere Street Homes Limited
- Dunelm Investments Limited
- Dunelm National Projects 2 Limited
- Dene Beck Gardens JV Limited
- Wheatley Hill Limited
- M62 Developments Limited
- ESH Investments (EBT) Limited
- Palladian (Thirsk) Limited
- Eastbourne JV Limited
- Dunelm (Bowburn) Limited
- Elder Brook Park (Neasham) Residents Management Company Limited
- VBT Springwell LTD
- Vestbrown (Espl) Limited
- OC367542
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03724890
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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