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Esplanade Director Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Sandra Kathryn Darlison 2019-2023 Director View profile
  2. Mark Jackson 2014-2014 Director View profile
  3. Simon Andrew Marshall 2012-2020 Director View profile
  4. James Francis Russell 2011-2012 Director View profile
  5. Ivan Anthony Goldberg 2009-2011 Director View profile
  6. Sandra Mccabe 2007-2016 Director View profile
  7. Paul Richardson 2007-2010 Director View profile
  8. Cesidio Martin Di Ciacca 2007-2016 Director View profile
  9. Neil Harvey Walker Marshall 2019-2020 Secretary View profile
  10. Teesland Secretarial Services Limited 2007-2007 Corporate-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
01/03/2007

Ownership

Owned by (3) 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. Esplanade Director Limited is controlled by Scarborough Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-04 · source: Companies House PSC register
  2. Scarborough Management Limited is controlled by Scarborough International Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Scarborough International Properties Limited is controlled by Scarborough Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Scarborough Group International Limited is controlled by Scott Richard Mccabe
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Scott Richard Mccabe.

76 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.

6 directors on the board

13.7y median 14.3y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Property 49Construction 41Finance 38Professional services 9Arts and leisure 5Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06133267
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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