Company
Esplanade Secretarial Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Sandra Kathryn Darlison 2023-2024 View profile
- Cesidio Martin Di Ciacca 2007-2012 View profile
- Waseem Tariq 2022-2022 View profile
- Neil Harvey Walker Marshall 2019-2020 View profile
- Elizabeth Katherine Anne Hay 2011-2012 View profile
- James Francis Russell 2011-2012 View profile
- Deborah Louise Wrightson 2010-2013 View profile
- Ivan Athony Goldberg 2010-2011 View profile
- Paul Richardson 2007-2010 View profile
- Teesland Secretarial Services Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2007
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.
- Scarborough Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Esplanade Secretarial Services Limited
is controlled by Scarborough Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Scarborough Enterprises (UK) Limited
- Fairbriar Development Holdings Limited
- Fairbriar Residential Developments Limited
- Fairbriar (Salford) Land Developments Limited
- Scarborough Muir Group Limited
- Milliners Wharf Management Limited
- Middlewood Locks KLM Limited
- Vserv Group Limited
- Thorpe Park Developments Limited
- Scarborough Premier Developments Limited
- Scarborough Group Finance Limited
- Blueprint Workspace Limited
- D.U.K.E. (Wandsworth) Limited
- Esplanade Director Limited
- Middlewood Locks Estate Management Limited
- Scarborough Group International Limited
- 117 The Headrow Limited
- Fairbriar Real Estate Limited
- SMG (Donibristle) Limited
- 13380295
- Scarborough Group Limited
- Victoria Mills Development Limited
- Fairbriar Management PH1 Limited
- Scarborough DC Limited
- ML Phase 2 Limited
- Steeland Limited
- Csbp Clackmannanshire Investments Limited
- Fairbriar Railings Investments Limited
- Fairbriar Developments (Salford) Limited
- Middlewood Locks Residential Limited
- 12740897
- Seaside Holdings Limited
- Scarborough Leeds Limited
- 12741413
- SPC Group Limited
- Cutlers Holdings Limited
- Scarborough Property Group Limited
- Scarborough Holding Company Limited
- Vserv (UK) Limited
- 12742820
- Sheaf Management Limited
- Esplanade Consultants Limited
- Legacy Stadium Limited
- Scarborough Property Company Limited
- Scarborough Holdings (UK) Limited
- Scarborough Ventures Limited
- Railings Management Company Limited
- Scarborough B7 Limited
- SPC (Lomond Court) Limited
- Scarborough International Properties Limited
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
- Gareth Thomas Brett Ede Director · appointed 2012
Directors past 6 years
- Gareth Thomas Brett Ede Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06133270
- 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