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Company · Waterlooville

E2 Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is E2 Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David Lloyd 2023-2025 Director View profile
  2. James Paul Earnshaw 2023-2024 Director View profile
  3. Paul Martin Glasspool 2021-2023 Director View profile
  4. Andrew Clive Climpson 2021-2023 Director View profile
  5. Edward Francis Young 2017-2021 Director View profile
  6. David Keith Walker 2017-2023 Director View profile
  7. Michael John Wilson Stafford 2017-2019 Director View profile
  8. Paul Michael Corrigan 2015-2023 Director View profile
  9. Carl Andrew Revens 2005-2023 Director View profile
  10. Nicola Claire Revens 2005-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/03/2005
Registered office
Waterlooville

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.

Group

  1. E2 Services Limited is controlled by Johnson Controls Building Efficiency UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-05 · source: Companies House PSC register
  2. Johnson Controls Building Efficiency UK Limited is controlled by Tyco Holdings (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · source: Companies House PSC register

Ultimately controlled by Tyco Holdings (U.K.) Limited.

29 other companies 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.

2 directors on the board

1.7y median 1.7y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 24Construction 8Finance 8Business services 7Other services 4Tech and media 2

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.

Sources

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

Record details
Company number
05401878
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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