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ES Group International Limited

ES Group International Limited is an active UK company (number 12417371), incorporated 2020, with 4 current directors including Bernardo Hees and Jens Heymann. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ES Group International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Edward Ian Cameron Gandevia 2020-2024 Director View profile
  2. Christopher Parker Mahan 2020-2026 Director View profile
  3. Chad Rowe 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2020

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.

Group

  1. ES Group International Limited is controlled by Cranemere International Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21, ceased 2020-12-29 · source: Companies House PSC register
  2. Cranemere International Limited is controlled by Tcgl Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-13 · source: Companies House PSC register
  3. Tcgl Finance Limited is controlled by Cranemere Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 · source: Companies House PSC register
  4. Cranemere Limited is controlled by The Cranemere Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-02-27 · source: Companies House PSC register
  5. The Cranemere Group Limited is controlled by Vincent Alexis Mai
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2019-01-31 · source: Companies House PSC register

Ultimately controlled by Vincent Alexis Mai.

12 other companies in this group

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.

4 directors on the board

3.7y median 3.7y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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 7Professional services 2Retail and trade 2

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
12417371
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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