Company
ES College Court Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Martin Francis Magee 2011-2025 View profile
- James Higgins 2011-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2011
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.
- M&RP Holdings Limited
75-100% shares, 75-100% voting · notified 2023-09-29 - MRP Land Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ES College Court Limited
is controlled by M&RP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-09-29 · source: Companies House PSC register - M&RP Holdings Limited
is controlled by ES DOR 10 Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-06-05, ceased 2020-07-02 · source: Companies House PSC register - ES DOR 10 Limited
is controlled by Kingsbridge Developments (TDF) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-09-29 · source: Companies House PSC register
Ultimately controlled by Kingsbridge Developments (TDF) Limited.
19 other companies in this group
- MRP Capital Limited
- ES Little VIC Street Limited
- NI603144
- Kingsbridge Developments (WHS) Limited
- MRP Development Management Limited
- NI708214
- NI609066
- M&RP Holdings Limited
- MRP Properties Limited
- MRP Developments Limited
- NI047620
- ES DOR 10 Limited
- ES Lancaster Birmingham Limited
- MRP Development Services Limited
- ES Furnival Square Limited
- Cadger Road Limited
- Timec 1372 Limited
- ES DOR 1 Limited
- Kingsbridge Developments (TDF) Limited
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.
2 directors on the board
- Stephen Herbert Surphlis Director · appointed 2011
- Mary Margaret Laverty Director · appointed 2020
Directors past 6 years
- Stephen Herbert Surphlis Director · appointed 2011
- Mary Margaret Laverty Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stephen Herbert Surphlis Director · appointed 2011
- Mary Margaret Laverty Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI609068
- Status
- Active - Proposal to Strike off
- 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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