The Esland Group Limited
Company 06944039 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.
2 directors on the board
- Jill Frances Palmer Director · appointed 2021
- Mark Jefferson Calderbank Director · appointed 2022
4.2y median 4.2y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jill Frances Palmer Director · appointed 2021
- Mark Jefferson Calderbank Director · appointed 2022
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.
Health and social care 10Finance 8Business services 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.
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.
Related organisations
- Esland North Limited 2 shared directors
- Esland South Limited 2 shared directors
- Oracle Care Limited 2 shared directors
- Mappleton House Care Homes Limited 2 shared directors
- Oracle Care and Education Holdings Limited 2 shared directors
- The Esland Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06944039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2009 |
| Address | SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, DE56 0RN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- The Esland Group Holdings Limited
significant influence · notified 2017-03-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Esland South Limited
significant influence · notified 2016-04-06 - Esland North Limited
significant influence · notified 2016-04-06 - Esland Child Services Limited
significant influence · notified 2017-03-30
Officers (17)
- Mark Jefferson Calderbank Director · appointed 2022
- Jill Frances Palmer Director · appointed 2021
Show 15 former officers
- Charu Kashyap Director · appointed 2020 · resigned 2021
- Kevin Thomas Justice Director · appointed 2019 · resigned 2022
- Elisabeth Rose Brownlees Director · appointed 2017 · resigned 2018
- Lyndsey Sim Director · appointed 2017 · resigned 2020
- Peter Neil Buller Director · appointed 2017 · resigned 2019
- Abigail Joanna Buller Secretary · appointed 2016 · resigned 2019
- Joshua Reuben Stamp Director · appointed 2016 · resigned 2019
- John Stamp Director · appointed 2013 · resigned 2019
- Norman Chessman Director · appointed 2013 · resigned 2014
- Sue Lesley Wilkinson Secretary · appointed 2010 · resigned 2013
- Karen Ann Boustouller Secretary · appointed 2010 · resigned 2013
- David Kaplan Secretary · appointed 2010 · resigned 2013
- Surjit Singh Rai Director · appointed 2009 · resigned 2017
- Keelex Corporate Services Limited Corporate-secretary · appointed 2009 · resigned 2010
- David Andrew Williams Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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