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Company · London

Essura Limited

Security systems service activities

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

Network

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

Who leads it

Previous officers 18

  1. Michael David Taylor 2018-2023 Director View profile
  2. Rajeshwar Vyakarnam 2018-2019 Director View profile
  3. Botan Osman 2018-2025 Director View profile
  4. Mark Alexander 2015-2018 Director View profile
  5. Kevin Hallatt 2012-2013 Director View profile
  6. Christopher David Beese 2011-2012 Director View profile
  7. Ian Smith Todd 2010-2011 Director View profile
  8. Tim Roberts 2009-2015 Director View profile
  9. Sir Cedric Norman George Delves 2006-2009 Director View profile
  10. Christopher Henry St George 2003-2006 Director View profile
  11. William Luke Egerton 2002-2003 Director View profile
  12. John Ernest Yourston 2002-2006 Director View profile
  13. Douglas John Dick 2001-2006 Director View profile
  14. David St George 2001-2006 Director View profile
  15. Jonathan Miles Allum 2001-2004 Director View profile
  16. Gavin Mayhew 2004-2010 Secretary View profile
  17. Andrew Robert Bradley 2003-2005 Secretary View profile
  18. Puma Corporate Services Limited 2001-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security systems service activities
Incorporated
17/05/2001
Registered office
London
Previous names
Security Design Resilience Limited (until 17/09/2024)
Restrata Limited (until 03/03/2022)
Olive Group Limited (until 09/11/2012)

Ownership

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.

Group

  1. Essura Limited is controlled by Christopher Henry St George
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Henry St George.

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.

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

1.5y median 1.5y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
04222657
Status
Active
Type
Private Limited Company
Accounts next due
27/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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