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Governance Register

Company

ESI Process U.K. Limited

ESI Process U.K. Limited is an active UK company (number 04303465), incorporated 2001, with 3 current directors including Robert James Leadbeater and Declan Patrick Field. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ESI Process U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Brian Patrick Foley 2002-2020 Director View profile
  2. Diarmuid Foley 2001-2002 Director View profile
  3. Morgan Joseph O'Brien 2001-2021 Director View profile
  4. Ellen Ring 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2001

Group

No further corporate or individual controller is recorded above ESI Process U.K. Limited on the PSC register - it appears to be the top of its group.

1 other company 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

Total assets
£30,934,958
Cash
£12,104,852
Employees
21
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£7,569,943

Filed as Full 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.

3 directors on the board

7.9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Manufacturing 6Construction 1Professional services 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04303465
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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