Essentra Finance Limited
Company 05344520 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.
2 directors on the board
- Rowan Clare Baker Director · appointed 2025
- Scott Morgan Taylor Fawcett Director · appointed 2026
1y median 1y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rowan Clare Baker Director · appointed 2025
- Scott Morgan Taylor Fawcett Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Emma Ann Reid 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.
Professional services 11Dormant 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.
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
- Essentra International Limited 2 shared directors
- Esnt International Limited 2 shared directors
- Esnt Holdings (NO.1) Limited 2 shared directors
- Essentra PLC 2 shared directors
- Essentra Overseas Limited 2 shared directors
Connected through a shared director
- Vistry Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05344520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2005 |
| Address | LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Essentra International Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- 08430109 ceased 2021-10-08
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (18)
- Scott Morgan Taylor Fawcett Director · appointed 2026
- Rowan Clare Baker Director · appointed 2025
Show 16 former officers
- Emma Ann Reid Director · appointed 2023 · resigned 2026
- John James Clarke Director · appointed 2022 · resigned 2024
- Emma Reid Secretary · appointed 2020 · resigned 2026
- Lili Liu Director · appointed 2018 · resigned 2022
- Patricia Kendall Secretary · appointed 2017 · resigned 2020
- Stefan Ludwig Schellinger Director · appointed 2015 · resigned 2018
- Matthew Gregory Director · appointed 2012 · resigned 2015
- Colin Richard Day Director · appointed 2011 · resigned 2017
- Stephen Paul Crummett Director · appointed 2008 · resigned 2012
- Jon Michael Green Secretary · appointed 2005 · resigned 2023
- Mark Jeremy Harper Director · appointed 2005 · resigned 2011
- Paul Nicholas Hussey Secretary · appointed 2005 · resigned 2005
- Stephen William Dryden Director · appointed 2005 · resigned 2008
- Timothy Richard Hayter Director · appointed 2005 · resigned 2005
- Jeffrey Cooper Twentyman Director · appointed 2005 · resigned 2005
- Adam Synnott Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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