E & S Environmental Services Limited
Company 05288826 Active
Connected board network
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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.
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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.
5 directors on the board
- Andrew Clarke Director · appointed 2004
- Andrew Francis Mowat Director · appointed 2026
- Henrik Vorgod Pedersen Director · appointed 2021
- Jason Christopher Clay Director · appointed 2026
- Andrew Iain Boyle Director · appointed 2022
6.4y median 4.5y
average tenure
21.7y
longest tenure
Directors past 6 years
- Andrew Clarke Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Andrew Clarke Director · appointed 2004
- Andrew Francis Mowat Director · appointed 2026
- Henrik Vorgod Pedersen Director · appointed 2021
- Jason Christopher Clay Director · appointed 2026
- Andrew Iain Boyle Director · appointed 2022
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.
Professional services 34Finance 32Business services 25Construction 21Utilities 20Manufacturing 12Other services 12Dormant 7
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
- A.J. Bayliss Petroleum Engineers LTD 5 shared directors
- Adler & Allan Limited 4 shared directors
- JET Aire (DC) Limited 4 shared directors
- Aqueous 1ST Kwikflow Limited 4 shared directors
- Vertase F.L.I. Limited 4 shared directors
- Glanville Cleansing Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05288826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2004 |
| Address | 80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
71200 - Technical testing and analysis
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.
- E & S Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adler & Allan Limited ceased 2024-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A.J. Bayliss Petroleum Engineers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Andrew Francis Mowat Director · appointed 2026
- Jason Christopher Clay Director · appointed 2026
- Anne Helen Blakey Secretary · appointed 2025
- Andrew Iain Boyle Director · appointed 2022
- Henrik Vorgod Pedersen Director · appointed 2021
- Andrew Clarke Director · appointed 2004
Show 14 former officers
- Michael James Dunn Director · appointed 2018 · resigned 2021
- Robert Leonard Contreras Director · appointed 2018 · resigned 2024
- James Philip Collier Director · appointed 2017 · resigned 2018
- Ian Michael Osborne Director · appointed 2017 · resigned 2018
- Mark Calvert Secretary · appointed 2012 · resigned 2018
- David Austen Whiskerd Director · appointed 2009 · resigned 2015
- Calvert, Mark Richard, Mr. Director · appointed 2009 · resigned 2018
- Geoff Gibson Secretary · appointed 2009 · resigned 2012
- Susan Clarke Secretary · appointed 2004 · resigned 2018
- Hendricks, Peter Guy Noel, Mr. Director · appointed 2004 · resigned 2009
- Deborah Durrant Director · appointed 2004 · resigned 2009
- Samantha Jayne Clarke Director · appointed 2004 · resigned 2009
- Nigel Durrant Director · appointed 2004 · resigned 2019
- Eric William Clarke Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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