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Company · Hereford

Eziserv Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Michael Aubrey John Boughton 2008-2013 Director View profile
  2. Harold Robert Hesketh 2005-2013 Director View profile
  3. Richard Aubrey Boughton 2004-2009 Director View profile
  4. Mark Alan Perryman 2001-2008 Director View profile
  5. APS Nominees Limited 2011-2013 Corporate-secretary View profile
  6. Tavara Limited 2007-2011 Corporate-secretary View profile
  7. Darren Warren 2005-2007 Secretary View profile
  8. Caroline Fiona Southam 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Incorporated
10/05/2001
Registered office
Hereford

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. Eziserv Limited is controlled by Richard Henry Garnett
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Henry Garnett.

4 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
-£556
Total assets
£3,611
Cash
£20,762
Employees
3
Turnover
Not reported (small or micro-entity 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.

1 directors on the board

25.2y median 25.2y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04213966
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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