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Company

Esland North Limited

Esland North Limited is an active UK company (number 04181878), incorporated 2001, with 3 current directors including Stephen Jeffers and Mark Jefferson Calderbank. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Esland North Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Simon Reynolds 2021-2022 Director View profile
  2. Slawomir Bartlomiej Nowakiewicz 2020-2021 Director View profile
  3. James Barlow 2020-2023 Director View profile
  4. Elizabeth Brownlees 2020-2021 Director View profile
  5. Kathryn Maria Leatherland 2020-2020 Director View profile
  6. Charu Kashyap 2020-2021 Director View profile
  7. Patricia Jarrett 2020-2021 Director View profile
  8. Kevin Thomas Justice 2019-2022 Director View profile
  9. Peter Neil Buller 2019-2019 Director View profile
  10. Lyndsey Sim 2019-2020 Director View profile
  11. Joshua Reuben Stamp 2016-2019 Director View profile
  12. Surjit Singh Rai 2013-2017 Director View profile
  13. Norman Chessman 2012-2014 Director View profile
  14. John Stamp 2010-2019 Director View profile
  15. Roger William Sharp 2001-2011 Director View profile
  16. Abigail Joanna Buller 2016-2019 Secretary View profile
  17. Kerry Louisa Ford 2007-2013 Secretary View profile
  18. Linda Kay Sharp 2006-2012 Secretary View profile
  19. Colin Alister Imrie 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CCS072 Children in Care (D2N2) - Residential Placements Buyer: Derbyshire County Council Value not published Date not published Source: Find a Tender

    This is a Framework opportunity for OFSTED registered Residential providers to support the D2N2 collaborative in the delivery of Good and Outstanding quality, stable and local placements to our Children in Care. Background D2N2 Children in …

    Framework

About

Incorporated
19/03/2001

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.

Group

  1. Esland North Limited is controlled by The Esland Group Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. The Esland Group Limited is controlled by The Esland Group Holdings Limited
    Evidence
    active significant influence · notified 2017-03-30 · source: Companies House PSC register
  3. The Esland Group Holdings Limited is controlled by John Stamp
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-02-16, ceased 2019-02-04 · source: Companies House PSC register

Ultimately controlled by John Stamp.

6 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
£4,947,563
Total assets
£1,705,220
Cash
£889,985
Employees
872
Turnover
£41,630,919
Profit/loss
-£1,729,126

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30£41,630,919£4,947,563
2025-11-30£41,630,919£4,947,563

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £133 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £133

Most recent

  • Department for Environment, Food and Rural Affairs £1332018-04-01
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.

2 directors on the board

4.2y median 4.2y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 10Health and social care 8Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04181878
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