Company
Esperley LTD
Esperley LTD is an active UK company (number 12408481), incorporated 2020, with 1 current director, David Walter Mowatt. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Stephen Edward Farmes 2022-2023 View profile
- Tye Douglas Macleod 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2020
Ownership
Owned by (2) 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.
- Tye Douglas Macleod ceased 2022-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17 - Stephen Edward Farmes ceased 2023-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02
Group
- Esperley LTD
is controlled by Tye Douglas Macleod
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17, ceased 2022-02-02 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
26 other companies in this group
- 12782024 (no longer on the register)
- 13579120 (no longer on the register)
- 13051326 (no longer on the register)
- 12923167 (no longer on the register)
- 13314352 (no longer on the register)
- 13349278 (no longer on the register)
- 12605007 (no longer on the register)
- 12512317 (no longer on the register)
- 13051459 (no longer on the register)
- 10455110 (no longer on the register)
- 13314403 (no longer on the register)
- 12413165 (no longer on the register)
- 13169556 (no longer on the register)
- 13168330 (no longer on the register)
- 12659661 (no longer on the register)
- 13166449 (no longer on the register)
- 13168375 LTD
- Sherridon LTD
- 13314342 (no longer on the register)
- 12604343 (no longer on the register)
- 12780716 (no longer on the register)
- 13579086 (no longer on the register)
- 13314303 (no longer on the register)
- 13051598 (no longer on the register)
- 12413999 (no longer on the register)
- 13169534 (no longer on the register)
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.
1 directors on the board
- David Walter Mowatt Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12408481
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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