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Company · Sunbury-on-Thames

Esotec LTD.

Security systems service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Esotec LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Sarah Jane Dixon 2023-2025 Director View profile
  2. Richard Lek 2022-2023 Director View profile
  3. Richard Hilton Jones 2021-2023 Director View profile
  4. James Paul Earnshaw 2021-2024 Director View profile
  5. Andrew John Ellis 2021-2022 Director View profile
  6. David Michael Oliver 2016-2021 Director View profile
  7. Andrew Durham 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Security Systems Maintenance services Buyer: BANK OF ENGLAND Value not published Date not published Source: Find a Tender

    To maintain existing and future security equipment at various Bank Premises; and supply new security equipment to the Bank as and when required either as upgrades or as new installation.

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

What it does
Security systems service activities
Incorporated
21/03/2016
Registered office
Sunbury-on-Thames
Previous names
ADS Security Solutions Limited (until 30/03/2016)

Ownership

Owned by (2) 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.

  • Andrew Durham ceased 2021-03-02
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • ADT Fire and Security PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02

Group

  1. Esotec LTD. is controlled by Andrew Durham
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Andrew Durham.

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.

Grants received

2 grants · £32,820,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Home Office · £32,820,000 (2 grants)

Most recent

  • Home Office £11,820,0002020-06-08
  • Home Office £21,000,0002020-06-08
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.

3 directors on the board

1.4y median 1.3y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 41Business services 13Finance 10Other services 7Construction 5Tech and media 5

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
10074925
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data