Esselco Group Limited

Company 08822272 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.

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.

directors on the board

12.6y median 12.6y

average tenure

12.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Tech and media 8Business services 4Finance 3Professional services 2Arts and leisure 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Esselco Estates Limited 2 shared directors
Royal Opera House Covent Garden Foundation 1 shared director
Support Trustee Limited 1 shared director
Think JAM Limited 1 shared director
Ibis (909) Limited 1 shared director
Everyman Media Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08822272
Status	Active
Type	Private Limited Company
Incorporated	20/12/2013
Address	25 SAVILE ROW, 4TH FLOOR, LONDON, W1S 2ER
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Esselco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Lloyd Marshall Dorfman ceased 2017 British
ownership of shares 50-75% voting rights 50-75%
Ms Sarah Anne Dorfman ceased 2017 British
ownership of shares 50-75% voting rights 50-75%
Mr Michael Robert Steinfeld ceased 2017 British
ownership of shares 25-50% ownership of shares 25-50% as firm

Officers (3)

Charles Samuel Dorfman Director · appointed 2013
Lloyd Marshall Dorfman Director · appointed 2013
Christodoulos Mouskoundi Secretary · appointed 2013

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

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