Essendon Properties Limited
Company 05380077 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.
4 directors on the board
- Jeffrey Stuart King Director · appointed 2022
- Malcolm James Geoffrey King Director · appointed 2005
- Shane Joseph Mccarthy Director · appointed 2026
- Peter John Regis Director · appointed 2005
Directors past 6 years
- Malcolm James Geoffrey King Director · appointed 2005
- Peter John Regis Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Jeffrey Stuart King Director · appointed 2022
- Malcolm James Geoffrey King Director · appointed 2005
- Shane Joseph Mccarthy Director · appointed 2026
- Peter John Regis Director · appointed 2005
Left in the last 12 months
- John Maccarthy Director · appointed 2005 · 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.
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
- Essendon Properties NO. 2 Limited 4 shared directors
- Eversleigh Investment and Property Company Limited 2 shared directors
- Asphaltic Developments Limited 2 shared directors
- Marlborough Business Park Limited 2 shared directors
- Frimley Properties Limited 2 shared directors
- Orient Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05380077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2005 |
| Address | 124 GREAT NORTH ROAD, HATFIELD, AL9 5JN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Asphaltic Developments Limited
25-50% shares · notified 2016-04-06 - Eversleigh Investment and Property Company Limited
25-50% shares · notified 2016-04-06
Officers (9)
- Shane Joseph Mccarthy Director · appointed 2026
- Jeffrey Stuart King Director · appointed 2022
- Malcolm James Geoffrey King Director · appointed 2005
- Peter John Regis Director · appointed 2005
Show 5 former officers
- Imran Ahmad Director · appointed 2005 · resigned 2012
- Jeffrey Stuart King Director · appointed 2005 · resigned 2022
- John Maccarthy Director · appointed 2005 · resigned 2026
- Amanda Jane Boag Secretary · appointed 2005 · resigned 2024
- Halco Management Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record