Esrg Group Limited

Company 08700726 Liquidation

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.

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

David Garfield Evans Director · appointed 2014

12.3y median 12.3y

average tenure

12.3y

longest tenure

Directors past 6 years

David Garfield Evans Director · appointed 2014

First-time vs portfolio directors

Portfolio (1)

David Garfield Evans Director · appointed 2014

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.

Retail and trade 3Property 2Finance 1Manufacturing 1Other services 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.

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.

Connected through a shared director

Esrg Developments Limited 1 shared director
Esrg Consulting LTD 1 shared director
Esrg Property Developments PLC 1 shared director
Circadian Lighting Limited 1 shared director
Leaf Property Holdings Limited 1 shared director
Esrgsecoya Limited 1 shared director

Deterministic, from public records.

Company details

Number	08700726
Status	Liquidation
Type	Private Limited Company
Incorporated	23/09/2013
Address	C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG
Accounts next due	24/12/2018
Accounts last made up	29/09/2016

Industry (SIC)

70100 - Activities of head offices

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.

David Garfield Evans
75-100% shares, 75-100% voting, 25-50% voting (firm) · notified 2016-04-06

Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

08129524
75-100% shares, significant influence · notified 2016-04-06
09837992
75-100% shares, 75-100% voting · notified 2016-04-06
09053808
75-100% shares · notified 2016-04-06
09033308
75-100% shares, 75-100% voting · notified 2016-04-06
09611189
75-100% shares · notified 2016-04-06
10365164
75-100% shares · notified 2016-09-08
09387904
75-100% voting · notified 2017-01-01
09109113
75-100% shares · notified 2017-01-06
10574047
50-75% shares, 50-75% shares (firm), 50-75% voting · notified 2017-01-20
09071626
75-100% shares, 75-100% voting · notified 2017-04-06
Esrg Consulting LTD ceased 2018-09-25
75-100% shares, 75-100% shares (firm) · notified 2016-04-06
09692810 ceased 2018-01-31
75-100% shares · notified 2016-04-06
09917639 ceased 2018-01-31
75-100% shares, 75-100% shares (firm) · notified 2016-04-06
09734056 ceased 2019-02-07
25-50% shares · notified 2016-08-13
10069563 ceased 2018-01-31
75-100% voting · notified 2017-01-01
09935240 ceased 2018-01-31
75-100% shares, 75-100% voting · notified 2017-01-04
09011522 ceased 2018-04-25
50-75% shares (firm), 50-75% voting (firm) · notified 2017-04-01
09070471 ceased 2018-06-18
50-75% shares, 50-75% voting · notified 2017-04-05
10843424 ceased 2018-09-25
75-100% shares, 75-100% voting (trust) · notified 2017-06-30
10590838 ceased 2018-01-31
50-75% shares, 50-75% voting (firm) · notified 2018-01-29

Officers (8)

David Garfield Evans Director · appointed 2014

Show 7 former officers

Richard Leslie Cunningham Director · appointed 2018 · resigned 2018
Richard Leslie Cunningham Secretary · appointed 2017 · resigned 2018
Anthony Hugh Copsey Director · appointed 2016 · resigned 2018
Stuart Milburn Macdonald Stobie Director · appointed 2014 · resigned 2018
Johan Gouws Director · appointed 2014 · resigned 2015
Jonathan Rehbein Director · appointed 2014 · resigned 2018
Lynne Evans Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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