Company
ESG Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Michael William Coupland 2019-2024 View profile
- Mark Lawrence 2016-2026 View profile
- Trevor James Murch 2016-2021 View profile
- Luke Edward Matthews 2016-2019 View profile
- Craig Stewart Mcgiffen 2016-2020 View profile
- Susan Janet Sinden 2016-2019 View profile
- Miles Daniel Otway 2015-2016 View profile
- Pascal Adrian Wittet 2014-2015 View profile
- Michael James Ward 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/2014
Ownership
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.
- Connection Capital LLP
significant influence · notified 2016-04-06
Group
- ESG Group Holdings Limited
is controlled by Connection Capital LLP
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Connection Capital LLP.
58 other companies in this group
- Modal Connection Holdings Limited
- Ensco 1539 Limited
- Maxton Midco Limited
- 09796409
- CT Member Limited
- Maxton Bidco Limited
- Bredbury Hall Limited
- Ensco 1259 Limited
- Connection Coinvest 14 LP
- Hotbed Portfolio Managers LLP
- Connection Sigma IV LP
- Ensco 1530 Limited
- Baked Bidco Limited
- Ensco 1518 Limited
- Cargostore Worldwide Trading Limited
- Ensco 1278 Limited
- Clamason Group Limited
- Euroview Architectural Glass LTD
- Hotbed Nominees Limited
- Ensco 1150 Limited
- Baked Midco Limited
- Euroview AG LTD
- Ensco 1514 Limited
- Ensco 1444 Limited
- Bredbury Hall Propco Limited
- 15199883
- ESG Group Limited
- Hotbed Private Equity Investments Limited
- Clamason Group Holdings Limited
- Maxton Topco Limited
- Ensco 1540 Limited
- Connection Feeder Xviii LP
- Modal Transport Group Limited
- Astral Specialist Contracts LTD
- Essex Safety Glass Limited
- Virtua Holdings Limited
- Ensco 1484 Limited
- 11529115
- Connection Feeder Xvii LP
- Hotbed General Partner Limited
- Connection Therium NO 1 LLP
- 11032951
- Connection DN GVC IV LP
- Connection Capital Fund Managers Limited
- Connection Feeder XII LP
- Ensco 1529 Limited
- Ensco 1277 Limited
- Printed Glass Solutions Limited
- Pickfords Pharmacy Limited
- 14302172
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.
5 directors on the board
- Barry Ian Wright Director · appointed 2026
- Mark Joel Director · appointed 2022
- Graeme Brouder Director · appointed 2016
- Scott Lee Sinden Director · appointed 2016
- Bernard John Dale Director · appointed 2024
Directors past 6 years
- Graeme Brouder Director · appointed 2016
- Scott Lee Sinden Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Barry Ian Wright Director · appointed 2026
- Mark Joel Director · appointed 2022
- Graeme Brouder Director · appointed 2016
- Scott Lee Sinden Director · appointed 2016
- Bernard John Dale Director · appointed 2024
Left in the last 12 months
- Mark Lawrence Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09232785
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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