ESR Europe Limited
Company 12075153 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.
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.
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
- ESR Europe Private Markets Limited 3 shared directors
- ESR Europe GP Holdco Limited 3 shared directors
- ESR Europe Reit Manager Limited 3 shared directors
- ESR Europe Investment Management Limited 3 shared directors
- ESR Europe Property Management Limited 2 shared directors
- ESR Data Centres Holdco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12075153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2019 |
| Address | FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mcil Scottish Limited Partnership
significant influence · notified 2024-07-15 - Midway Scottish Limited Partnership
significant influence · notified 2024-07-15 - TAP Scottish Limited Partnership
significant influence · notified 2024-07-15 - ESR Europe Investment Management Limited
75-100% shares, 75-100% voting · notified 2024-08-01 - ESR Europe Carry GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 - ESR Data Centres Holdco LTD
75-100% shares, 75-100% voting · notified 2025-05-28 - ESR Europe Data Centres Management LTD
75-100% shares, 75-100% voting · notified 2025-05-28 - ESR Atom LP
part right to share surplus assets 75 to 100 percent · notified 2025-07-30
Officers (10)
- Philip John Pearce Director · appointed 2026
- Matthew James Lawson Director · appointed 2026
- Stuart Nicholas Jackson Director · appointed 2021
- Roun Brendan Barry Director · appointed 2019
- Mark Lothar Ebbinghaus Director · appointed 2019
Show 5 former officers
- Ming Rean Lim Director · appointed 2024 · resigned 2025
- Joshua Keidan Daitch Director · appointed 2022 · resigned 2026
- Beng Tiong Ng Director · appointed 2019 · resigned 2022
- Albie Fullerton Director · appointed 2019 · resigned 2021
- Moses K Song Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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