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ESR Distribution Group LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ESR Distribution Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Richard Anthony Ryan 2024-2025 Director View profile
  2. Anthony Cornelius Stone 2024-2026 Director View profile
  3. Ryan Edward Charles Emmett 2024-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2024

Ownership

Owned by (4) 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.

  • Katie Emma Louise Herbert
    significant influence, significant influence (firm) · notified 2025-08-08
  • Richard Anthony Ryan ceased 2025-08-08
    25-50% shares, 25-50% voting, appoints directors · notified 2024-05-15 - confirmed: also a director of this company
  • Ryan Edward Charles Emmett ceased 2025-08-08
    25-50% shares, 25-50% voting, appoints directors · notified 2024-05-15
  • Anthony Cornelius Stone ceased 2026-03-04
    25-50% shares, 25-50% voting, appoints directors · notified 2024-05-15

Group

  1. ESR Distribution Group LTD is controlled by Katie Emma Louise Herbert
    Evidence
    active significant influence, significant influence (firm) · notified 2025-08-08 · source: Companies House PSC register

Ultimately controlled by Katie Emma Louise Herbert.

1 other company 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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15721630
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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