ESH Investments Limited
Company 09286149 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ESH Holdings Limited 5 shared directors
- ESH Investments (EBT) Limited 4 shared directors
- ESH Salutation Road Limited 3 shared directors
- Philadelphia Estates Limited 2 shared directors
- Tursdale Business Park Limited 2 shared directors
- Boathouse Lane Projects Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09286149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2014 |
| Address | ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vestbrown (Esh) Limited
ownership of shares 25-50%
Officers (18)
- Anthony John Carroll Director · appointed 2022
- Alistair Law Secretary · appointed 2021
- Philip James Brown Director · appointed 2020
- Stephen Thomas Wilkie Director · appointed 2020
- John George Lumsden Director · appointed 2017
- Philip Sydney Coates Director · appointed 2017
- Andrew Edward Radcliffe Director · appointed 2015
- Michael Francis Hogan Director · appointed 2015
Show 10 former officers
- Paul Garth Watson Director · appointed 2020 · resigned 2022
- Mark Sowerby Secretary · appointed 2018 · resigned 2021
- Mark Andrew Sowerby Director · appointed 2018 · resigned 2021
- Margaret Patricia Munn Director · appointed 2015 · resigned 2018
- John Peter Davies Director · appointed 2015 · resigned 2019
- Brian Manning Director · appointed 2015 · resigned 2017
- John George Lumsden Director · appointed 2015 · resigned 2017
- Anthony John Carroll Director · appointed 2015 · resigned 2022
- John Robert Walker Director · appointed 2015 · resigned 2017
- James Henry Pass Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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