Endangered Species Protection Agency Limited

Company 09427919 Active

Registered charity: Endangered Species Protection Agency

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

8.4y median 8.5y

average tenure

11.4y

longest tenure

directors past 6 years

2 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.

Other services 3Arts and leisure 2Dormant 2Finance 2Professional services 2Tech and media 2Education 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.

Home Farm House (Esher) Limited 1 shared director
Issee Limited 1 shared director
Pilgrims Security Services Limited 1 shared director
Peter Carr Sporting Services Limited 1 shared director
Pilgrims Forensic & Medical Sciences Limited 1 shared director
Adaptive Challenge LTD 1 shared director

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

Company details

Number	09427919
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	09/02/2015
Address	4TH FLOOR, 49 ST JAMES'S STREET, LONDON, SW1A 1AH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (6)

Mr Martin Joseph Hewitt British
significant influence or control
William Edward Freear British
significant influence or control
Mr Peter Carr British
significant influence or control
Mr Harold Taylor British
significant influence or control
Mr Barry Shaw British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr Charles Redlinger ceased 2021 American
significant influence or control

Officers (10)

Martin Joseph Hewitt Director · appointed 2021
Barry Shaw Director · appointed 2021
Harold Christopher Taylor Director · appointed 2018
William Edward Freear Director · appointed 2015
Peter Carr Director · appointed 2015

Show 5 former officers

Charles Redlinger Director · appointed 2018 · resigned 2021
Fabian Mckinnon Director · appointed 2017 · resigned 2017
Martin Hewitt Director · appointed 2015 · resigned 2021
Andrew Edward Davidson Director · appointed 2015 · resigned 2016
Harry Taylor Director · appointed 2015 · resigned 2016

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

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