Esgovernance Limited
Company 08181258 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.
2 directors on the board
- Judith Heather Barrass Director · appointed 2012
- Marie-Claire Katerina Tivey Director · appointed 2014
Directors past 6 years
- Judith Heather Barrass Director · appointed 2012
- Marie-Claire Katerina Tivey Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Judith Heather Barrass Director · appointed 2012
- Marie-Claire Katerina Tivey Director · appointed 2014
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.
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
- Ebonstone Corporate Services Limited 2 shared directors
- Ebonstone Group Limited 2 shared directors
Connected through a shared director
- Grittleton Estates Limited 1 shared director
- Mala Developments Limited 1 shared director
- Horwood Coombe Inspire LTD 1 shared director
- Willowfield Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08181258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2012 |
| Address | THE COLONNADES, 9-10 BATH STREET, BATH, BA1 1SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Judith Heather Barrass ceased 2019-12-20
25-50% shares, 25-50% voting, significant influence · notified 2016-04-16 - Marie-Claire Katarina Haines ceased 2023-04-01
25-50% shares, 25-50% voting · notified 2016-04-16 - Marie-Claire Katerina Haines ceased 2023-04-01
25-50% shares · notified 2016-08-01 - Judith Heather Barrass ceased 2019-12-20
25-50% shares · notified 2016-08-01 - Ebonstone Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ebonstone Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-15
Officers (2)
- Marie-Claire Katerina Tivey Director · appointed 2014
- Judith Heather Barrass Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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