Company · Nottingham
ESB Developments Limited
Manufacture of other food products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ESB Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other food products n.e.c.; Wholesale of other food, including fish, crustaceans and molluscs
- Incorporated
- 19/03/2010
- Registered office
- Nottingham
Ownership
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.
- ESB (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ESB Developments Limited
is controlled by ESB (Holdings) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ESB (Holdings) LTD
is controlled by B & D Investments LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - B & D Investments LTD
is controlled by Marie Smith
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marie Smith.
7 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
- Net assets
- £5,753,714
- Total assets
- £5,763,735
- Cash
- £2,399,462
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Mark Andrew Broughton Director · appointed 2010
- Jamie William Eynon Director · appointed 2010
- Christopher Francis Smith Director · appointed 2010
Directors past 6 years
- Mark Andrew Broughton Director · appointed 2010
- Jamie William Eynon Director · appointed 2010
- Christopher Francis Smith Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Mark Andrew Broughton Director · appointed 2010
- Jamie William Eynon Director · appointed 2010
- Christopher Francis Smith Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07195526
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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