Esteiro Holdings Limited
Company 07632758 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esteiro Business Solutions Limited 2 shared directors
- Grosvenor Systems Limited 1 shared director
- Technology Blueprint Limited 1 shared director
- Agentos Proptech Group LTD 1 shared director
- Letmc Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07632758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2011 |
| Address | VULCAN WORKS, 34-38 GUILDHALL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Volaris Group Uk Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Roy Hampshire ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Charles Trystan Shaw ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Ms Alison Mary Turney ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Sarah Taylor Director · appointed 2026
- Mark Vernon Director · appointed 2024
Show 9 former officers
- Gordon Smith Director · appointed 2024 · resigned 2026
- Jay Hoffman Director · appointed 2024 · resigned 2026
- Jignasha Patel Director · appointed 2022 · resigned 2023
- Timothy Beresford Director · appointed 2022 · resigned 2023
- Jamie Bray Director · appointed 2022 · resigned 2023
- Usmaan Razaq Director · appointed 2022 · resigned 2023
- Alison Mary Turney Director · appointed 2011 · resigned 2024
- Charles Trystan Shaw Director · appointed 2011 · resigned 2024
- Stephen Roy Hampshire Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record