Esteem Holdings Limited
Company 05250284 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esteem Systems Limited 3 shared directors
- City Change Management Limited 3 shared directors
- ROC Technologies Limited 3 shared directors
- Agibility LTD 3 shared directors
- Coria Limited 3 shared directors
- A.T.M. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05250284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2004 |
| Address | 1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, RG19 6AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Roc Technologies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Primary Capital (Nominees Ii) Ltd ceased 2018
ownership of shares 50-75% voting rights 50-75%
Officers (18)
- Michael John Brinson Director · appointed 2025
- Stephen Gary Shirley Director · appointed 2018
- Matthew Nicholas Franklin-Wilson Director · appointed 2018
Show 15 former officers
- Simon Mark Furber Director · appointed 2024 · resigned 2026
- Ian Edward Furness Director · appointed 2021 · resigned 2023
- Paul Hart Director · appointed 2019 · resigned 2020
- Antonia Scarlett Jenkinson Director · appointed 2018 · resigned 2019
- Duncan Charles Gooding Director · appointed 2018 · resigned 2019
- Richard Anthony Jefferies Secretary · appointed 2016 · resigned 2024
- David Emrys Jones Director · appointed 2016 · resigned 2018
- Timothy John Bodill Director · appointed 2016 · resigned 2018
- Peter Michael Bertram Director · appointed 2015 · resigned 2018
- Keith Paul Headland Director · appointed 2010 · resigned 2017
- Alastair John Kerr Kitching Director · appointed 2004 · resigned 2018
- Joseph Michael Connolly Director · appointed 2004 · resigned 2016
- Robin Foreman Director · appointed 2004 · resigned 2018
- Gary Pearson Director · appointed 2004 · resigned 2009
- Timothy Patrick Loughlin Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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