Esll Group Limited
Company FC032961 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Thierry Held Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Thierry Held Director · appointed 2025
Portfolio (2)
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
Left in the last 12 months
- Christian Lee Price Director · appointed 2021 · resigned 2025
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
- Eddie Stobart Limited 2 shared directors
- Fowler Welch Limited 2 shared directors
- Uniex Transport Limited 2 shared directors
- Bluewhitestar Developments Limited 2 shared directors
- Warrens' Warehousing & Distribution (Midlands) Limited 2 shared directors
- Great Bear Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | FC032961 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/12/2015 |
| Address | FLOOR 2 TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GY1 4LY |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westlink Storage & Shipping Company Limited ceased 2018-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stobart Transport & Distribution Limited ceased 2018-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eddie Stobart Logistics Limited ceased 2018-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stobart Rail Freight Limited ceased 2018-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iforce Group Limited ceased 2018-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - The Pallet Network Group Limited ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - The Pallet Network Group Limited ceased 2018-06-29
75-100% shares · notified 2018-06-29
Officers (18)
- Thierry Held Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
Show 15 former officers
- Ian Stuart Smith Director · appointed 2024 · resigned 2025
- Thomas Van Mourik Director · appointed 2021 · resigned 2024
- Rebecca Smith Secretary · appointed 2021 · resigned 2022
- Christian Lee Price Director · appointed 2021 · resigned 2025
- Brian Corrway Director · appointed 2020 · resigned 2021
- Michael Jordan Branigan Director · appointed 2020 · resigned 2021
- Sebastien Robert Des Reumaux Director · appointed 2019 · resigned 2019
- John Paul Court Director · appointed 2018 · resigned 2020
- Elaine Williams Secretary · appointed 2017 · resigned 2020
- Rupert Henry Conquest Nichols Director · appointed 2015 · resigned 2021
- William Stobart Director · appointed 2015 · resigned 2024
- Saki Benjamin Riffner Director · appointed 2015 · resigned 2017
- David Brian Pickering Director · appointed 2015 · resigned 2024
- Alexander Laffey Director · appointed 2015 · resigned 2019
- David Keith Meir Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record