Esteiro Business Solutions Limited
Company 04292582 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esteiro Holdings Limited 2 shared directors
- Grosvenor Systems Limited 1 shared director
- Technology Blueprint Limited 1 shared director
- Agentos Proptech Group LTD 1 shared director
- Letmc Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04292582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2001 |
| Address | VULCAN WORKS, 34-38 GUILDHALL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Esteiro Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm - Mr Steve Hampshire ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Charles Trystan Shaw ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Ms Alison Mary Turney ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Sarah Taylor Director · appointed 2026
- Mark Vernon Director · appointed 2023
Show 10 former officers
- Gordon Smith Director · appointed 2024 · resigned 2026
- Jay Hoffman Director · appointed 2024 · resigned 2026
- Jignasha Patel Director · appointed 2023 · resigned 2024
- Timothy Beresford Director · appointed 2023 · resigned 2024
- Jamie Bray Director · appointed 2023 · resigned 2024
- Usmaan Razaq Director · appointed 2023 · resigned 2024
- AFP Services Limited Corporate-secretary · appointed 2013 · resigned 2014
- Steve Hampshire Director · appointed 2003 · resigned 2021
- Alison Mary Turney Director · appointed 2001 · resigned 2024
- Charles Trystan Shaw Secretary · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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