Esco (UK) Holdings Limited
Company 04743623 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.
Sign in, freeBoard 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
- Franklin Randolph Jones Director · appointed 2021
- Adam Dale Stitzel Director · appointed 2026
2.8y median 2.8y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Franklin Randolph Jones Director · appointed 2021
- Adam Dale Stitzel Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Philippe Kaskarian Director · appointed 2018 · resigned 2026
- Sean Stanley Fitzgerald Director · appointed 2023 · 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.
Manufacturing 4Professional services 2
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.
Related organisations
- Esco (UK) Limited 2 shared directors
- Esco Hydra (UK) Limited 2 shared directors
- Esco Emea Holdings (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04743623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2003 |
| Address | ESCO (UK) HOLDINGS LIMITED, INGS ROAD, DONCASTER, DN5 9SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Esco Emea Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Esco Hydra (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Jennifer Aurelie Mathilde Haddouk Secretary · appointed 2026
- Adam Dale Stitzel Director · appointed 2026
- Franklin Randolph Jones Director · appointed 2021
Show 18 former officers
- Sean Stanley Fitzgerald Director · appointed 2023 · resigned 2026
- Andrew James Neilson Director · appointed 2020 · resigned 2023
- Meredith Weisshaar Secretary · appointed 2018 · resigned 2019
- Philippe Kaskarian Director · appointed 2018 · resigned 2026
- Todd William Abel Director · appointed 2017 · resigned 2023
- Ermanno Simonutti Director · appointed 2013 · resigned 2017
- Jon Owens Director · appointed 2012 · resigned 2020
- Ray Verlinich Director · appointed 2012 · resigned 2017
- Calvin William Collins Director · appointed 2011 · resigned 2012
- Kevin Scott Thomas Secretary · appointed 2011 · resigned 2018
- Aaron Benjamin Lian Director · appointed 2009 · resigned 2013
- Jeffrey Walter Kershaw Director · appointed 2006 · resigned 2015
- Francois Romeo Baril Director · appointed 2003 · resigned 2006
- Larry R Huget Director · appointed 2003 · resigned 2010
- Huey Gene Director · appointed 2003 · resigned 2012
- Pat Fonner Director · appointed 2003 · resigned 2012
- Stephen Beresford Robinson Secretary · appointed 2003 · resigned 2026
- Endeavour Secretary Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record