Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

13 The Esplanade (Management) Limited

13 The Esplanade (Management) Limited is an active UK company (number 05256395), incorporated 2004, with 4 current directors including James Basil Learmonth Morgan and Amanda Louise Keen. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 13 The Esplanade (Management) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Sheila Flint 2020-2022 Director View profile
  2. Julie Mary Lawrence 2015-2020 Director View profile
  3. Tony Stephen Fleming 2014-2020 Director View profile
  4. Elaine Elizabeth Brown 2009-2015 Director View profile
  5. Annette Baylis 2007-2015 Director View profile
  6. Lee Gavin Berry 2004-2012 Director View profile
  7. Judith Marilyn Carver 2004-2009 Director View profile
  8. Linda Jane Perfect 2004-2007 Director View profile
  9. Anthony Stuart Mayo 2004-2004 Director View profile
  10. Paul Gass 2004-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/10/2004

Ownership

Owned by (2) 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.

Group

  1. 13 The Esplanade (Management) Limited is controlled by Julie Mary Lawrence
    Evidence
    ceased significant influence · notified 2016-04-07, ceased 2020-05-13 · source: Companies House PSC register

Ultimately controlled by Julie Mary Lawrence.

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.

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.

4 directors on the board

10.6y median 7.9y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Finance 1Hospitality 1Property 1Retail and trade 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
05256395
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th 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