Esubstance Limited
Company 03829537 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.
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
10.9y median 7.8y
average tenure
23.2y
longest tenure
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
0
also govern a charity
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.
Professional services 11Tech and media 3Business services 2
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
- Travel Content Limited 5 shared directors
- Locaria Limited 2 shared directors
Connected through a shared director
- Maru/EDR Limited 1 shared director
- Maru/Usurv Limited 1 shared director
- Stagwell Media (NRG) UK Limited 1 shared director
- Maru Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03829537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1999 |
| Address | BLUE FIN BUILDING 3RD FLOOR, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58190 - Other publishing activities62090 - Other information technology service activities73120 - Media representation services74100 - specialised design activities
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
Officers (23)
- Ryan Greene Director · appointed 2018
- Jason Frederick Reid Director · appointed 2018
- Jay Robert Leveton Director · appointed 2018
- Beth Lester Director · appointed 2018
- Michael Don Keating Director · appointed 2003
Show 18 former officers
- Matthew Evan Lochner Director · appointed 2018 · resigned 2019
- Alexander Bliss Director · appointed 2018 · resigned 2020
- Peter Martin Harkness Director · appointed 2015 · resigned 2018
- James Milne Campbell Director · appointed 2015 · resigned 2026
- Timothy Piers Horlick Director · appointed 2006 · resigned 2007
- Jamie Matthew Mitchell Director · appointed 2003 · resigned 2005
- Simon Leslie Director · appointed 2003 · resigned 2023
- Jon James Director · appointed 2001 · resigned 2002
- Christopher Clayton Douglas Robson Director · appointed 2000 · resigned 2015
- Sebastian Richard Edward Cuthbert James Director · appointed 2000 · resigned 2013
- Charles Hambro Director · appointed 2000 · resigned 2003
- Mark Collins Director · appointed 2000 · resigned 2002
- Adrian Sington Director · appointed 2000 · resigned 2003
- Hugh Godsal Secretary · appointed 2000 · resigned 2014
- Hishaam Mufti-Bey Director · appointed 2000 · resigned 2002
- Mark Bichop Director · appointed 2000 · resigned 2001
- Jeffrey Ryan O'Rourke Director · appointed 2000 · resigned 2015
- Halco Management Limited Corporate-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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