Essura Limited

Company 04222657 Active

Connected board network

The connection graph needs a free account.

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.

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

Timothy Donal North Surridge Director · appointed 2024
Simon Jeremy Reeves Director · appointed 2025

1.5y median 1.5y

average tenure

1.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Timothy Donal North Surridge Director · appointed 2024
Simon Jeremy Reeves Director · appointed 2025

also govern a charity

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.

Arts and leisure 2Business services 1Manufacturing 1Tech and media 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.

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.

Connected through a shared director

Luceco PLC 1 shared director
Eversfield (Uckfield) Management Company Limited 1 shared director
NM Capital Limited 1 shared director
BMF Holdco Limited 1 shared director
BMF Franchising UK Limited 1 shared director
HPO Technologies Limited 1 shared director

Deterministic, from public records.

Company details

Number	04222657
Status	Active
Type	Private Limited Company
Incorporated	17/05/2001
Address	THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Accounts next due	27/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

80200 - Security systems service activities

Owned by (17) 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.

Christopher Henry St George
significant influence · notified 2016-04-06
Andrew Shilling ceased 2024-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Paul Dennis Pirouet ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
David Gustave Goar ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Jennifer Mary Geddes ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Toby Lloyd Crooks ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Graeme Robert Privett ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Kathryn Tully ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Trevor Warmington ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01
Paul Simon Huggins ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01
Kristina Volodeva ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01
Alan James Ive ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02
John-Paul Meagher ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Matthew James Christensen ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
William Allan Watson ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
Hiral Kanzaria ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
Katharine Jane Haggie ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - 36 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 36 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 86 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 86 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 27 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 27 people share this name on the public record. Not shown as confirmed ownership.

Officers (20)

Simon Jeremy Reeves Director · appointed 2025
Timothy Donal North Surridge Director · appointed 2024

Show 18 former officers

Michael David Taylor Director · appointed 2018 · resigned 2023
Rajeshwar Vyakarnam Director · appointed 2018 · resigned 2019
Botan Osman Director · appointed 2018 · resigned 2025
Mark Alexander Director · appointed 2015 · resigned 2018
Kevin Hallatt Director · appointed 2012 · resigned 2013
Christopher David Beese Director · appointed 2011 · resigned 2012
Ian Smith Todd Director · appointed 2010 · resigned 2011
Tim Roberts Director · appointed 2009 · resigned 2015
Delves, Cedric Norman George, Sir Director · appointed 2006 · resigned 2009
Gavin Mayhew Secretary · appointed 2004 · resigned 2010
Andrew Robert Bradley Secretary · appointed 2003 · resigned 2005
Christopher Henry St George Director · appointed 2003 · resigned 2006
William Luke Egerton Director · appointed 2002 · resigned 2003
John Ernest Yourston Director · appointed 2002 · resigned 2006
Douglas John Dick Director · appointed 2001 · resigned 2006
David St George Director · appointed 2001 · resigned 2006
Jonathan Miles Allum Director · appointed 2001 · resigned 2004
Puma Corporate Services Limited Corporate-secretary · appointed 2001 · resigned 2003

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.