E.S. Pipelines Limited
Company 03822878 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.
8 directors on the board
- Paul Miles Director · appointed 2019
- Yaadvinder Singh Virdee Director · appointed 2021
- Victoria Caroline Spiers Director · appointed 2007
- Kevin O'Connor Director · appointed 2018
- Justin Barter Director · appointed 2026
- Anna Louise Dellis Director · appointed 2018
- Liam Michael John Mcavoy Director · appointed 2025
- Simon Christopher Lees Director · appointed 2020
6.9y median 6.7y
average tenure
19.5y
longest tenure
Directors past 6 years
- Paul Miles Director · appointed 2019
- Victoria Caroline Spiers Director · appointed 2007
- Kevin O'Connor Director · appointed 2018
- Anna Louise Dellis Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Paul Miles Director · appointed 2019
- Yaadvinder Singh Virdee Director · appointed 2021
- Victoria Caroline Spiers Director · appointed 2007
- Kevin O'Connor Director · appointed 2018
- Justin Barter Director · appointed 2026
- Anna Louise Dellis Director · appointed 2018
- Liam Michael John Mcavoy Director · appointed 2025
- Simon Christopher Lees Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Peter James Whittaker Director · appointed 2023 · resigned 2025
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.
Finance 35Utilities 17Professional services 10Business services 3Manufacturing 2Construction 1Other 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.
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
- ESP Utilities Group Limited 8 shared directors
- Espug Finance Limited 8 shared directors
- ESP Electricity Limited 6 shared directors
- Zoom GAS Pipelines Limited 4 shared directors
- Zoom Holding Limited 4 shared directors
- Zoom Infrastructure Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03822878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1999 |
| Address | FIRST FLOOR KINGS COURT, 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49500 - Transport via pipeline
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.
- Espug Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - ESP Utilities Group Limited ceased 2017-09-27
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ESP Pipelines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ESP Connections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ESP Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12368364
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31
Officers (25)
- Justin Barter Director · appointed 2026
- Liam Michael John Mcavoy Director · appointed 2025
- Yaadvinder Singh Virdee Director · appointed 2021
- Simon Christopher Lees Director · appointed 2020
- Paul Miles Director · appointed 2019
- Kevin O'Connor Director · appointed 2018
- Anna Louise Dellis Director · appointed 2018
- Victoria Caroline Spiers Director · appointed 2007
Show 17 former officers
- Peter James Whittaker Director · appointed 2023 · resigned 2025
- Stephen James Morris Director · appointed 2021 · resigned 2024
- Adam Miller Director · appointed 2019 · resigned 2024
- Sebastian Schwengber Director · appointed 2018 · resigned 2021
- Stuart Peter Williams Director · appointed 2016 · resigned 2019
- Scott Springett Director · appointed 2013 · resigned 2016
- Thomas William Butler Director · appointed 2013 · resigned 2019
- Jaime Hector Director · appointed 2007 · resigned 2017
- Michael Carr Director · appointed 2004 · resigned 2016
- Nicholas John Clark Director · appointed 2002 · resigned 2020
- Robert William Wallace Director · appointed 2000 · resigned 2018
- Michael Robert Hilson Director · appointed 2000 · resigned 2002
- Philip Bernard Holder Director · appointed 2000 · resigned 2006
- Aidan Patrick Michael Creedon Director · appointed 2000 · resigned 2001
- Jenny Belinda Hornby Secretary · appointed 2000 · resigned 2005
- Nicholas John Fisher Director · appointed 2000 · resigned 2005
- Croft Nominees Limited Corporate-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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