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ESP Holdings (UK) Limited

ESP Holdings (UK) Limited is an active UK company (number 05361077), incorporated 2005, with 1 current director, Stuart Patrick Mcsheehy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ESP Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Ola Tengroth 2020-2025 Director View profile
  2. Roland Bergt Gustafsson 2007-2018 Director View profile
  3. Kjell-Arne Gunnar Lindback 2007-2019 Director View profile
  4. Robin Philip Moore 2006-2008 Director View profile
  5. C H H Formations Limited (2685084) 2005-2006 Corporate-director View profile
  6. Michael John Limpenny 2006-2008 Secretary View profile
  7. Hilary Ann Moore 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2005

Ownership

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.

  • Ola Tengroth ceased 2025-06-27
    significant influence · notified 2020-01-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. ESP Holdings (UK) Limited is controlled by Ola Tengroth
    Evidence
    ceased significant influence · notified 2020-01-02, ceased 2025-06-27 · source: Companies House PSC register

Ultimately controlled by Ola Tengroth.

1 other company in this group

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.

1 directors on the board

18.1y median 18.1y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05361077
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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