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Essensys (UK) Limited

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

Network

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

Who leads it

Previous officers 16

  1. Gregory Laurence Price 2024-2026 Director View profile
  2. Sarah Lesley Harvey 2022-2024 Director View profile
  3. James Andrew Lowery 2022-2026 Director View profile
  4. David James Kinnaird 2018-2023 Director View profile
  5. Alan Douglas Pepper 2017-2023 Director View profile
  6. Stephen Hay 2015-2017 Director View profile
  7. Patrick David Bradd 2015-2018 Director View profile
  8. John Pluthero 2010-2017 Director View profile
  9. Michael John Guest 2010-2022 Director View profile
  10. Barry John Clark 2008-2022 Director View profile
  11. Ian Bryn Sadler 2008-2022 Director View profile
  12. ONE Advisory Limited 2019-2024 Corporate-secretary View profile
  13. 2020 Secretarial Limited 2015-2019 Corporate-secretary View profile
  14. Tim Filmer Theobalds 2015-2017 Secretary View profile
  15. 2020CA Limited 2007-2015 Corporate-secretary View profile
  16. Neil Crudden 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/10/2006

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.

  • Mark Furness ceased 2019-05-18
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Essensys (UK) Limited is controlled by Mark Furness
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-05-18 · source: Companies House PSC register

Ultimately controlled by Mark Furness.

5 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.

1 directors on the board

19.8y median 19.8y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 4

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
05959557
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data