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Companies/02285953

Esprit Electronics Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
IM
Mr Iain McinnesIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107740643
Esprit Business Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116898730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 15 historical
ZV
Zoe Marie VineCurrent secretary
Appointed 2026-09-30
JD
Jennifer DrakeCurrent director
Appointed 2026-09-30
+11 others
CB
Colin BrownCurrent director
Appointed 2026-09-30
+6 others
PD
Perry DuffillCurrent director
Appointed 2026-09-30
+16 others
RO
Rebecca O MaraCurrent director
Appointed 2023-08-01 · 3 yrs · Director
ZV
Zoe VineCurrent director
Appointed 2022-10-18 · 3 yrs · Finance
+1 other
RO
Russell OtterCurrent director
Appointed 2015-06-01 · 11 yrs · Sales Director
PH
Paul HandleyCurrent director
Appointed 2015-06-01 · 11 yrs · Supply Chain Director
LH
Lee HollowayCurrent director
Appointed 2012-03-01 · 14 yrs · None
+1 other
LS
Laurence SigournayCurrent director
Appointed 1999-06-01 · 27 yrs · Electronics
+7 others
GP
Graham PageCurrent director
Appointed 1999-06-01 · 27 yrs · Electronics
+2 others
Show 15 historical appointments
SK
Sally KnipeResigned director
Resigned 2008-06-13 · 12 yrs · Financial Controller
JG
John GavinResigned director
Resigned 2008-06-13 · 8 yrs · Site Manager
BS
Bret SwiftResigned director
Resigned 2008-06-13 · 3 yrs · Materials Procurer
JG
John GibbonsResigned director
Resigned 1999-06-01 · 1 yr · Electronics
RC
Robert CarterResigned director
Resigned 1999-06-01 · 4 yrs · Electronics
AW
Anthony WardResigned secretary
Resigned 1996-07-04 · 30 yrs
CJ
Cathrine JonesResigned directorResigned secretary
Resigned 1994-06-15 · 2 yrs · Company Secretary
JM
Jane McinnesResigned director
Resigned 1992-09-29 · 34 yrs · Company Director
IM
Iain McinnesResigned director
Resigned 1992-09-29 · 34 yrs · Company Director
CorpRobbins OliveyResigned secretary
Resigned 1991-02-19 · 1 yr
KN
Kevin NolanResigned director
Resigned 1991-02-19 · 1 yr · Sales & Marketing Director
CM
Christopher MichalczukResigned director
Resigned 1991-02-19 · 5 yrs · Managing Director
GG
Graham GilbertResigned director
Resigned 1991-02-19 · 2 yrs · Materials Director
GT
Geoffrey TaylorResigned director
Resigned 1991-02-19 · 1 yr · Electronics Engineer

Board profile

People with appointments
11
Directors assessed
9
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active