ESG1 Limited
Company 06910950 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Stephen James Smith Director · appointed 2023
Left in the last 12 months
- Adam Marsh Director · appointed 2021 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Xcede Limited 1 shared director
- Earthstream Global Limited 1 shared director
- Techstream Group Holdings Limited 1 shared director
- Xcede Group Holdings Limited 1 shared director
- Xcede Global Holdings Limited 1 shared director
- Xcede Corporate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06910950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2009 |
| Address | 24 EVERSHOLT STREET, LONDON, NW1 1AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Techstream Group Holdings Limited
75-100% shares · notified 2024-09-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earthstream Global Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chhf LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Catherine Fear Secretary · appointed 2025
- Stephen James Smith Director · appointed 2023
Show 13 former officers
- Sarkis George Zeronian Secretary · appointed 2023 · resigned 2025
- William John Charles Jacques Director · appointed 2021 · resigned 2023
- Adam Marsh Director · appointed 2021 · resigned 2026
- Paul James Hart Director · appointed 2020 · resigned 2022
- Alfred Morris Davis Director · appointed 2020 · resigned 2020
- Michael Dean Petrie Director · appointed 2019 · resigned 2021
- Paul Beeke Director · appointed 2019 · resigned 2021
- Philip Jeremy Adey Director · appointed 2014 · resigned 2016
- Philip James Duquenoy Director · appointed 2013 · resigned 2018
- Kevin Gibson Director · appointed 2010 · resigned 2021
- Simon Harvey Michaels Director · appointed 2010 · resigned 2013
- Ian Victor Nash Director · appointed 2010 · resigned 2021
- Christopher Cooke Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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