Essentra Overseas Limited
Company 06248642 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Essentra International Limited 2 shared directors
- Esnt International Limited 2 shared directors
- Esnt Holdings (NO.1) Limited 2 shared directors
- Essentra Finance Limited 2 shared directors
- Essentra PLC 2 shared directors
- Vistry Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06248642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2007 |
| Address | LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esnt International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Scott Morgan Taylor Fawcett Director · appointed 2026
- Rowan Clare Baker Director · appointed 2025
Show 10 former officers
- Emma Ann Reid Director · appointed 2023 · resigned 2026
- John James Clarke Director · appointed 2022 · resigned 2024
- Emma Reid Secretary · appointed 2020 · resigned 2026
- Lili Liu Director · appointed 2018 · resigned 2022
- Patricia Kendall Secretary · appointed 2017 · resigned 2020
- Stefan Ludwig Schellinger Director · appointed 2015 · resigned 2018
- Matthew Gregory Director · appointed 2012 · resigned 2015
- Stephen Paul Crummett Director · appointed 2008 · resigned 2012
- Stephen William Dryden Director · appointed 2007 · resigned 2008
- Jon Michael Green Secretary · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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