ESI Controls Limited
Company 07089566 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.
4 directors on the board
- Henrik Hartvig Moller Director · appointed 2022
- Kevin Cameron Miller Director · appointed 2014
- Asa Viktoria Skarbrandt Director · appointed 2022
- Gary Leslie Haines Director · appointed 2022
Directors past 6 years
- Kevin Cameron Miller Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Gary Leslie Haines Director · appointed 2022
Portfolio (3)
- Henrik Hartvig Moller Director · appointed 2022
- Kevin Cameron Miller Director · appointed 2014
- Asa Viktoria Skarbrandt Director · appointed 2022
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 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
- Craig & Derricott Limited 3 shared directors
- Craig & Derricott Holdings Limited 3 shared directors
Connected through a shared director
- E.T.S. Portsmouth Limited 1 shared director
- Celltech UK Battery Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07089566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2009 |
| Address | UNIT 21 ANGELVALE TOP ANGEL, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, MK18 1TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Neil Eric Ewings ceased 2021-04-01
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Gary Leslie Haines Director · appointed 2022
- Henrik Hartvig Moller Director · appointed 2022
- Asa Viktoria Skarbrandt Director · appointed 2022
- Kevin Cameron Miller Director · appointed 2014
Show 6 former officers
- Christian Goding Director · appointed 2021 · resigned 2022
- Per Lundblad Director · appointed 2021 · resigned 2022
- Tristan Elliot James Director · appointed 2018 · resigned 2022
- Paul Woolley Director · appointed 2015 · resigned 2015
- Neil Eric Ewings Director · appointed 2010 · resigned 2023
- Pamela June Glennie Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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