Essendon Capital Limited
Company 09176541 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.
1 directors on the board
- Kieran Griffin Director · appointed 2016
Directors past 6 years
- Kieran Griffin Director · appointed 2016
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.
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
- Pulham House Properties Limited 1 shared director
- Swains Lane Limited 1 shared director
- Essendon Nominee Limited 1 shared director
- Essendon Management Limited 1 shared director
- Elsa Next Generation CIC 1 shared director
- Essendon Ventures LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 09176541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2014 |
| Address | 3 WARREN YARD, WOLVERTON MILL, MILTON KEYNES, BUCKS, MK12 5NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Kieran Griffin
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09847689
75-100% shares · notified 2016-04-06 - Global Berry LTD
75-100% shares · notified 2019-03-28 - 13986758
25-50% shares, 25-50% voting · notified 2022-03-18 - Personas Group Limited ceased 2018-09-02
75-100% shares · notified 2016-07-29
Officers (3)
- Kieran Griffin Director · appointed 2016
Show 2 former officers
- Matthew James Evans Director · appointed 2014 · resigned 2019
- Essendon Advisory Partners Limited Corporate-director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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