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Company

ESP Safeguard Limited

Official record Companies House · updated 4th October 2026 · Sources

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

  1. Steven Brain 2025-2026 Director View profile
  2. Andrew Digby Gunson 2022-2024 Director View profile
  3. Gavin John Snell 2022-2025 Director View profile
  4. Clare Byrne 2021-2021 Director View profile
  5. Mark Andrew Adams 2021-2021 Director View profile
  6. Alexander Peter Dacre 2021-2021 Director View profile
  7. Peter John Byrne 2011-2022 Director View profile
  8. Christopher Bone 2023-2024 Secretary View profile
  9. Matthew James Allen 2021-2023 Secretary View profile
  10. Peter Byrne 2011-2021 Secretary 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

  1. 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

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 3Business services 1Finance 1Tech and media 1

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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