Essex Group Employee Trustee Limited
Company 11771461 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.
8 directors on the board
- Adam John Cecil Director · appointed 2020
- Trevor Fiford Director · appointed 2023
- Lisa Joanne Barnard Director · appointed 2023
- James Ian Hansford Director · appointed 2019
- Benjamin Deric Willy Director · appointed 2023
- Andrew John Hider Director · appointed 2019
- Mark Peter Sampson Director · appointed 2019
- Paul Hickey Director · appointed 2023
Directors past 6 years
- Adam John Cecil Director · appointed 2020
- James Ian Hansford Director · appointed 2019
- Andrew John Hider Director · appointed 2019
- Mark Peter Sampson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Trevor Fiford Director · appointed 2023
- Lisa Joanne Barnard Director · appointed 2023
- Benjamin Deric Willy Director · appointed 2023
Portfolio (5)
- Adam John Cecil Director · appointed 2020
- James Ian Hansford Director · appointed 2019
- Andrew John Hider Director · appointed 2019
- Mark Peter Sampson Director · appointed 2019
- Paul Hickey Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Essex Services Group Limited 3 shared directors
- Essex Group Holdings International Limited 3 shared directors
- Essex Group Holdings Limited 2 shared directors
Connected through a shared director
- Mcgee Group (Holdings) Limited 1 shared director
- Hickey Advisory Limited 1 shared director
- Mfcoil Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11771461 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/01/2019 |
| Address | VIKING BUSINESS CENTRE, DANES ROAD, ROMFORD, RM7 0HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Essex Group Holdings International Limited
50-75% shares, 75-100% voting, appoints directors · notified 2019-01-23
Officers (10)
- Trevor Fiford Director · appointed 2023
- Lisa Joanne Barnard Director · appointed 2023
- Benjamin Deric Willy Director · appointed 2023
- Paul Hickey Director · appointed 2023
- Adam John Cecil Director · appointed 2020
- James Ian Hansford Director · appointed 2019
- Andrew John Hider Director · appointed 2019
- Mark Peter Sampson Director · appointed 2019
Show 2 former officers
- Graham Michael Callard Director · appointed 2019 · resigned 2022
- Michael John Ventham Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record