Network
The large node is ESP Safeguard Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Steven Brain 2025-2026 View profile
- Andrew Digby Gunson 2022-2024 View profile
- Gavin John Snell 2022-2025 View profile
- Clare Byrne 2021-2021 View profile
- Mark Andrew Adams 2021-2021 View profile
- Alexander Peter Dacre 2021-2021 View profile
- Peter John Byrne 2011-2022 View profile
- Christopher Bone 2023-2024 View profile
- Matthew James Allen 2021-2023 View profile
- Peter Byrne 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2011
Ownership
Owned by (4) 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.
- Peter John Byrne ceased 2021-02-17
50-75% shares · notified 2016-10-28 - confirmed: also a director of this company - Clare Byrne ceased 2021-03-01
75-100% shares, 75-100% voting · notified 2016-11-03 - confirmed: also a director of this company - Worknest (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - Marlowe 2016 Limited ceased 2022-11-29
75-100% shares, 75-100% voting · notified 2021-03-01
Group
- ESP Safeguard Limited
is controlled by Peter John Byrne
Evidence
ceased 50-75% shares · notified 2016-10-28, ceased 2021-02-17 · source: Companies House PSC register
Ultimately controlled by Peter John Byrne.
4 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.
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.
1 directors on the board
- Gary Daniel Jones Director · appointed 2024
Left in the last 12 months
- Steven Brain Director · appointed 2025 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07832239
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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