Company
ESR Europe Lspim Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Roun Brendan BarryDirector · since 2023
- Mark Lothar EbbinghausDirector · since 2023
- Alistair James Neil HewittDirector · since 2022
- Rachel Alexandra ChristieDirector · since 2022
- Andrew Duncan MacgilpDirector · since 2019
- Andrew Paul RichardsonDirector · since 2019
- Simon Crosbie MarriottDirector · since 2019
- Sarah Ann CampbellDirector · since 2019
- Stephen John InglisDirector · since 2018
Previous officers 4
- Steven William Griffiths 2022-2023 View profile
- Stuart Lockhart 2022-2024 View profile
- Derek Mcdonald 2019-2024 View profile
- William Alasdair Lindsay 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/2018
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.
- William Alasdair Lindsay ceased 2018-11-19
75-100% shares, 75-100% voting · notified 2018-09-20 - Stephen John Inglis ceased 2020-09-23
75-100% shares, 75-100% voting · notified 2018-11-19 - confirmed: also a director of this company - Stephen John Inglis ceased 2022-11-08
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-09-09 - confirmed: also a director of this company - AMC Assets Limited ceased 2022-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-08
Group
- ESR Europe Lspim Limited
is controlled by William Alasdair Lindsay
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-09-20, ceased 2018-11-19 · source: Companies House PSC register
Ultimately controlled by William Alasdair Lindsay.
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.
9 directors on the board
- Andrew Duncan Macgilp Director · appointed 2019
- Stephen John Inglis Director · appointed 2018
- Sarah Ann Campbell Director · appointed 2019
- Alistair James Neil Hewitt Director · appointed 2022
- Rachel Alexandra Christie Director · appointed 2022
- Simon Crosbie Marriott Director · appointed 2019
- Roun Brendan Barry Director · appointed 2023
- Andrew Paul Richardson Director · appointed 2019
- Mark Lothar Ebbinghaus Director · appointed 2023
Directors past 6 years
- Andrew Duncan Macgilp Director · appointed 2019
- Stephen John Inglis Director · appointed 2018
- Sarah Ann Campbell Director · appointed 2019
- Simon Crosbie Marriott Director · appointed 2019
- Andrew Paul Richardson Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Andrew Duncan Macgilp Director · appointed 2019
- Stephen John Inglis Director · appointed 2018
- Sarah Ann Campbell Director · appointed 2019
- Alistair James Neil Hewitt Director · appointed 2022
- Rachel Alexandra Christie Director · appointed 2022
- Simon Crosbie Marriott Director · appointed 2019
- Roun Brendan Barry Director · appointed 2023
- Andrew Paul Richardson Director · appointed 2019
- Mark Lothar Ebbinghaus Director · appointed 2023
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
- SC608667
- 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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