Esvagt Holdings Limited
Company 05378041 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- SøRen Karas Director · appointed 2017
- Ian Taylor Director · appointed 2018
Directors past 6 years
- SøRen Karas Director · appointed 2017
- Ian Taylor Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- SøRen Karas Director · appointed 2017
- Ian Taylor Director · appointed 2018
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 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
- Esvagt UK Limited 2 shared directors
Connected through a shared director
- The Emergency Response and Rescue Vessel Association Limited 1 shared director
- Colombo Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05378041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2005 |
| Address | MARINA COURT, CASTLE STREET, HULL, HU1 1TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Esvagt UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Mackinnons Solicitors LLP Corporate-secretary · appointed 2019
- Ian Taylor Director · appointed 2018
- SøRen Karas Director · appointed 2017
Show 20 former officers
- Sorensen, Claus Tafteberg, Managing Director Director · appointed 2017 · resigned 2018
- Rene Just Director · appointed 2017 · resigned 2018
- Nigel Keith Taylor Director · appointed 2015 · resigned 2017
- Bjarne Poulsen Director · appointed 2012 · resigned 2017
- Malone, Mark, Captain Director · appointed 2010 · resigned 2012
- Jacqueline Readman Director · appointed 2010 · resigned 2012
- Soren Norgaard Thomsen Director · appointed 2010 · resigned 2017
- Mackinnons Solicitors Corporate-secretary · appointed 2008 · resigned 2019
- Paul Martin Taylor Director · appointed 2008 · resigned 2012
- Lars Christian Zohner-Andersen Director · appointed 2008 · resigned 2010
- Peter Lykke Kjeldsen Director · appointed 2008 · resigned 2011
- Peter Kenneth Miller Director · appointed 2005 · resigned 2008
- Kilby, John, Mr. Secretary · appointed 2005 · resigned 2008
- Kent Sand Kirk Director · appointed 2005 · resigned 2008
- Jesper Teddy Lok Director · appointed 2005 · resigned 2008
- David Anthony Blencowe Director · appointed 2005 · resigned 2008
- Mark Malone Director · appointed 2005 · resigned 2008
- Carlsson, Ovin Haakon, Captain Director · appointed 2005 · resigned 2010
- HFW Directors Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- HFW Nominees Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record