ES DOR 1 Limited
Company 07027416 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
- Eamonn Francis Laverty Director · appointed 2019
- Mary Margaret Laverty Director · appointed 2020
Directors past 6 years
- Eamonn Francis Laverty Director · appointed 2019
- Mary Margaret Laverty Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Eamonn Francis Laverty Director · appointed 2019
- Mary Margaret Laverty Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- MRP Bristol Limited 2 shared directors
- MRP Holliday Limited 2 shared directors
- Mulnavoo Commercial Limited 2 shared directors
Connected through a shared director
- Dancelane Limited 1 shared director
- Baker Street Investments Limited 1 shared director
- ES Central Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07027416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2009 |
| Address | DRURY WORKS, 4 PARKER STREET, LONDON, WC2B 5PH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- M&RP Holdings Limited
75-100% shares, 75-100% voting · notified 2024-08-31 - MRP Land Limited ceased 2024-08-31
75-100% shares, 75-100% voting · notified 2018-07-23
Officers (7)
- Ita Gillis Secretary · appointed 2020
- Mary Margaret Laverty Director · appointed 2020
- Eamonn Francis Laverty Director · appointed 2019
Show 4 former officers
- Muckle Secretary Limited Corporate-secretary · appointed 2009 · resigned 2009
- Martin Francis Magee Director · appointed 2009 · resigned 2019
- Stephen Herbert Surphlis Director · appointed 2009 · resigned 2019
- James Higgins Secretary · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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