Network
The large node is ESR Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Ming Rean Lim 2024-2025 View profile
- Joshua Keidan Daitch 2022-2026 View profile
- Beng Tiong Ng 2019-2022 View profile
- Albie Fullerton 2019-2021 View profile
- Moses K Song 2019-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/06/2019
Ownership
Owned by (3) 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.
- Roun Brendan Barry
significant influence · notified 2019-06-28 - ESR UK Asset Management Limited
50-75% shares, 50-75% voting · notified 2019-06-28 - Dunedin Property 2019 Limited Partnership
25-50% shares, 25-50% voting · notified 2019-06-28
Group
- ESR Europe Limited
is controlled by Roun Brendan Barry
Evidence
active significant influence · notified 2019-06-28 · source: Companies House PSC register
Ultimately controlled by Roun Brendan Barry.
32 other companies in this group
- ESR Data Centres Holdco LTD
- Dunedin Property Asset Management Limited
- Saracens Capital Investments Limited
- Dunedin Property (FM) Limited
- Ages AMS GP LTD
- SC593724
- ESR Europe Investment Management Limited
- Dunedin Property Investment Company Limited
- Dunedin (Fund III) Limited
- Dunedin Group Limited
- 12957494
- ESR Europe Carry GP Limited
- Dunedin Property Property Management Limited
- Midway Scottish Limited Partnership
- Dunedin Property (Aldershot) Limited
- 08179436
- Industrious Asset Management Limited
- Dunedin Property (South Gyle) Limited
- ESR Europe Data Centres Management LTD
- Dunedin (Cape) Limited
- Dunedin Property Holdings Limited
- Ciqurix LTD
- Dunedin Gcse Property Limited
- Dunedin Property (Cheltenham) Limited
- Esre FV Scottish Limited Partnership
- Rutland Capital Investments Limited
- Dunedin Leeds Limited Partnership
- ESR Atom LP
- Dunedin Property Limited
- Mcil Scottish Limited Partnership
- Dunedin Property 2019 Limited Partnership
- TAP Scottish Limited Partnership
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.
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.
5 directors on the board
- Stuart Nicholas Jackson Director · appointed 2021
- Roun Brendan Barry Director · appointed 2019
- Matthew James Lawson Director · appointed 2026
- Philip John Pearce Director · appointed 2026
- Mark Lothar Ebbinghaus Director · appointed 2019
Directors past 6 years
- Roun Brendan Barry Director · appointed 2019
- Mark Lothar Ebbinghaus Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Philip John Pearce Director · appointed 2026
Portfolio (4)
- Stuart Nicholas Jackson Director · appointed 2021
- Roun Brendan Barry Director · appointed 2019
- Matthew James Lawson Director · appointed 2026
- Mark Lothar Ebbinghaus Director · appointed 2019
Left in the last 12 months
- Joshua Keidan Daitch Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12075153
- Status
- Active
- Type
- Private Limited Company
- 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