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Company

ES DOR 1 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ES DOR 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Martin Francis Magee 2009-2019 Director View profile
  2. Stephen Herbert Surphlis 2009-2019 Director View profile
  3. Muckle Secretary Limited 2009-2009 Corporate-secretary View profile
  4. James Higgins 2009-2020 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
23/09/2009

Ownership

Owned by (2) 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. ES DOR 1 Limited is controlled by M&RP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-08-31 · source: Companies House PSC register
  2. M&RP Holdings Limited is controlled by ES DOR 10 Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-06-05, ceased 2020-07-02 · source: Companies House PSC register
  3. ES DOR 10 Limited is controlled by Kingsbridge Developments (TDF) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-29 · source: Companies House PSC register

Ultimately controlled by Kingsbridge Developments (TDF) Limited.

19 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.

Financials

Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

6.5y median 6.5y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 12Construction 9Professional services 7Dormant 6Finance 3Business services 1

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
07027416
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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