Company
Esteiro Business Solutions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Gordon Smith 2024-2026 View profile
- Jay Hoffman 2024-2026 View profile
- Jignasha Patel 2023-2024 View profile
- Timothy Beresford 2023-2024 View profile
- Jamie Bray 2023-2024 View profile
- Usmaan Razaq 2023-2024 View profile
- Steve Hampshire 2003-2021 View profile
- Alison Mary Turney 2001-2024 View profile
- AFP Services Limited 2013-2014 View profile
- Charles Trystan Shaw 2001-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/2001
Ownership
Owned by (4) 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.
- Steve Hampshire ceased 2021-03-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles Trystan Shaw ceased 2023-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Alison Mary Turney ceased 2023-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Esteiro Holdings Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Esteiro Business Solutions Limited
is controlled by Steve Hampshire
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-03 · source: Companies House PSC register
Ultimately controlled by Steve Hampshire.
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
- £1,569,460
- Total assets
- £1,615,237
- Cash
- £447,936
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company 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.
2 directors on the board
- Mark Vernon Director · appointed 2023
- Sarah Taylor Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Vernon Director · appointed 2023
- Sarah Taylor Director · appointed 2026
Left in the last 12 months
- Gordon Smith Director · appointed 2024 · resigned 2026
- Jay Hoffman Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04292582
- 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