Espug Finance Limited
Company 10933801 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.
- ESP Utilities Group Limited 9 shared directors
- E.S. Pipelines Limited 8 shared directors
- ESP Electricity Limited 6 shared directors
- Zoom GAS Pipelines Limited 5 shared directors
- Zoom Holding Limited 5 shared directors
- Zoom Infrastructure Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10933801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2017 |
| Address | FIRST FLOOR KINGS COURT, 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esp Utilities Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Justin Barter Director · appointed 2026
- Liam Michael John Mcavoy Director · appointed 2025
- Yaadvinder Singh Virdee Director · appointed 2021
- Simon Christopher Lees Director · appointed 2020
- Paul Miles Director · appointed 2019
- Kevin O'Connor Director · appointed 2018
- Victoria Caroline Spiers Director · appointed 2017
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Anna Louise Dellis Director · appointed 2017
Show 8 former officers
- Peter James Whittaker Director · appointed 2023 · resigned 2025
- Stephen James Morris Director · appointed 2021 · resigned 2024
- Adam Miller Director · appointed 2019 · resigned 2024
- Sebastian Schwengber Director · appointed 2018 · resigned 2021
- Stuart Peter Williams Director · appointed 2017 · resigned 2019
- Thomas William Butler Director · appointed 2017 · resigned 2019
- Nicholas John Clark Director · appointed 2017 · resigned 2020
- Robert William Wallace Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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