Essensys (UK) Limited
Company 05959557 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Essensys Group Limited 1 shared director
- Essensys (Apac) Holdings Limited 1 shared director
- BAT Happy Holdings Limited 1 shared director
- Essensys Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05959557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2006 |
| Address | 1 FINSBURY AVENUE, LONDON, EC2M 2PF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Essensys Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mark Furness ceased 2019 British
ownership of shares 50-75% voting rights 50-75%
Officers (17)
- Mark Furness Director · appointed 2006
Show 16 former officers
- Gregory Laurence Price Director · appointed 2024 · resigned 2026
- Sarah Lesley Harvey Director · appointed 2022 · resigned 2024
- James Andrew Lowery Director · appointed 2022 · resigned 2026
- ONE Advisory Limited Corporate-secretary · appointed 2019 · resigned 2024
- David James Kinnaird Director · appointed 2018 · resigned 2023
- Alan Douglas Pepper Director · appointed 2017 · resigned 2023
- 2020 Secretarial Limited Corporate-secretary · appointed 2015 · resigned 2019
- Stephen Hay Director · appointed 2015 · resigned 2017
- Patrick David Bradd Director · appointed 2015 · resigned 2018
- Tim Filmer Theobalds Secretary · appointed 2015 · resigned 2017
- John Pluthero Director · appointed 2010 · resigned 2017
- Michael John Guest Director · appointed 2010 · resigned 2022
- Barry John Clark Director · appointed 2008 · resigned 2022
- Ian Bryn Sadler Director · appointed 2008 · resigned 2022
- 2020CA Limited Corporate-secretary · appointed 2007 · resigned 2015
- Neil Crudden Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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