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The large node is Esubstance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Matthew Evan Lochner 2018-2019 View profile
- Alexander Bliss 2018-2020 View profile
- Peter Martin Harkness 2015-2018 View profile
- James Milne Campbell 2015-2026 View profile
- Timothy Piers Horlick 2006-2007 View profile
- Jamie Matthew Mitchell 2003-2005 View profile
- Simon Leslie 2003-2023 View profile
- Jon James 2001-2002 View profile
- Christopher Clayton Douglas Robson 2000-2015 View profile
- Sebastian Richard Edward Cuthbert James 2000-2013 View profile
- Charles Hambro 2000-2003 View profile
- Mark Collins 2000-2002 View profile
- Adrian Sington 2000-2003 View profile
- Hishaam Mufti-Bey 2000-2002 View profile
- Mark Bichop 2000-2001 View profile
- Jeffrey Ryan O'Rourke 2000-2015 View profile
- Halco Management Limited 1999-2000 View profile
- Hugh Godsal 2000-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/1999
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.
- Travel Content Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11
Group
- Esubstance Limited
is controlled by Travel Content Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11 · source: Companies House PSC register
Ultimately controlled by Travel Content Limited.
2 other companies in this group
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.
Financials
- Net assets
- -£2,145,471
- Total assets
- -£1,730,788
- Cash
- £3,769,223
- Employees
- 1.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £137,891
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ryan Greene Director · appointed 2018
- Michael Don Keating Director · appointed 2003
- Jason Frederick Reid Director · appointed 2018
- Jay Robert Leveton Director · appointed 2018
- Beth Lester Director · appointed 2018
Directors past 6 years
- Ryan Greene Director · appointed 2018
- Michael Don Keating Director · appointed 2003
- Jason Frederick Reid Director · appointed 2018
- Jay Robert Leveton Director · appointed 2018
- Beth Lester Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Ryan Greene Director · appointed 2018
- Michael Don Keating Director · appointed 2003
- Jason Frederick Reid Director · appointed 2018
- Jay Robert Leveton Director · appointed 2018
- Beth Lester Director · appointed 2018
Left in the last 12 months
- James Milne Campbell Director · appointed 2015 · resigned 2026
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
- 03829537
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data