ESR Europe Lspim Limited

Company SC608667 Active

Connected board network

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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.

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.

directors on the board

5.6y median 6.6y

average tenure

7.7y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

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.

Property 76Finance 39Construction 15Business services 4Professional services 4Utilities 2Dormant 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ESR Europe Lspim Devco Limited 6 shared directors
Doges Management Limited 4 shared directors
Dordassa Limited 4 shared directors
ESR Europe Reit Manager Limited 3 shared directors
Rocep Developments Limited 3 shared directors
ESR Europe Lspim Holdings Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC608667
Status	Active
Type	Private Limited Company
Incorporated	20/09/2018
Address	300 BATH STREET, 1ST FLOOR WEST, GLASGOW, G2 4JR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (5)

Lspim Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr William Alasdair Lindsay ceased 2018 British
ownership of shares 75-100% voting rights 75-100%
Mr Stephen John Inglis ceased 2020 British
ownership of shares 75-100% voting rights 75-100%
Mr Stephen John Inglis ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Amc Assets Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Roun Brendan Barry Director · appointed 2023
Mark Lothar Ebbinghaus Director · appointed 2023
Alistair James Neil Hewitt Director · appointed 2022
Rachel Alexandra Christie Director · appointed 2022
Andrew Duncan Macgilp Director · appointed 2019
Andrew Paul Richardson Director · appointed 2019
Simon Crosbie Marriott Director · appointed 2019
Sarah Ann Campbell Director · appointed 2019
Stephen John Inglis Director · appointed 2018

Show 4 former officers

Steven William Griffiths Director · appointed 2022 · resigned 2023
Stuart Lockhart Director · appointed 2022 · resigned 2024
Derek Mcdonald Director · appointed 2019 · resigned 2024
William Alasdair Lindsay Director · appointed 2018 · resigned 2018

Directors and officers on the Companies House record, current and former.

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