Esplanade Director Limited
Company 06133267 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scarborough Management Limited 5 shared directors
- Scarborough International Properties Limited 5 shared directors
- Esplanade Group (Scarborough) International Limited 4 shared directors
- Scarborough Group International Limited 4 shared directors
- Europa Property Company (Northern) Limited 3 shared directors
- Scarborough Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06133267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2007 |
| Address | UNIT A PODIUM, THORPE PARK VIEW, LEEDS, LS15 8GH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Scarborough Management Limited
ownership of shares 75-100% voting rights 75-100% - Scarborough Management Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% - Seaside Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Paul Michael Kelly Director · appointed 2018
- Kevin Charles Mccabe Director · appointed 2018
- Gareth Thomas Brett Ede Director · appointed 2012
- Jeremy John Tutton Director · appointed 2011
- Scott Richard Mccabe Director · appointed 2007
- Simon Charles Mccabe Director · appointed 2007
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2007
Show 10 former officers
- Neil Harvey Walker Marshall Secretary · appointed 2019 · resigned 2020
- Sandra Kathryn Darlison Director · appointed 2019 · resigned 2023
- Mark Jackson Director · appointed 2014 · resigned 2014
- Simon Andrew Marshall Director · appointed 2012 · resigned 2020
- James Francis Russell Director · appointed 2011 · resigned 2012
- Ivan Anthony Goldberg Director · appointed 2009 · resigned 2011
- Sandra Mccabe Director · appointed 2007 · resigned 2016
- Paul Richardson Director · appointed 2007 · resigned 2010
- Teesland Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2007
- Cesidio Martin Di Ciacca Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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