The Governance RegisterEdition 2026 · Compiled 12th July 2026

Essensys Group Limited

Company 11780413 Active

Connected board network

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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.

1
directors on the board
7.5y median 7.5y
average tenure
7.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
4
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.

Finance 3Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number11780413
StatusActive
TypePrivate Limited Company
Incorporated22/01/2019
Address1 FINSBURY AVENUE, LONDON, EC2M 2PF
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Mr Mark Furness British
    ownership of shares 25-50% voting rights 25-50%

Officers (12)

Show 10 former officers

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

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