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Companies/03115999

Espria Limited

Private Limited Company · Ware

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Mode Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-02 · No cessation recorded

Source record 187808615
Show 2 ceased records
DD
Mr David Michael DavisIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-10-19 · Ceased 2018-08-02

Source record 195140100
MD
Mr Michael James DavisIndividual
Voting rights: over 25%, up to 50%

Notified 2016-09-19 · Ceased 2018-08-02

Source record 195140101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
SS
Sabina SarkisovaCurrent director
Appointed 2026-03-31
+1 other
RT
Richard ThomsonCurrent director
Appointed 2026-03-30
+8 others
GV
Garry Tibbott VealeCurrent director
Appointed 2026-03-24
+12 others
AD
Angelo Gioacchino Di VenturaCurrent director
Appointed 2026-02-04
+11 others
DM
David ManCurrent director
Appointed 2025-12-17
+15 others
GH
Gregory HawthornCurrent director
Appointed 2024-12-24 · 1 yr · Managing Director
SO
Stuart OgilvieCurrent director
Appointed 2018-08-02 · 8 yrs · Director
+2 others
Show 14 historical appointments
CJ
Chris JaguszResigned director
Resigned 2025-06-09 · Director
RJ
Richard JefferiesResigned director
Resigned 2024-06-14 · Chief Financial Officer
CG
Clinton GroomeResigned director
Resigned 2024-01-23 · 1 yr · Chief Executive Officer
DA
David AdamsonResigned director
Resigned 2023-04-03 · 1 yr · Director
AL
Andrew LashleyResigned director
Resigned 2023-04-03 · Director
MS
Muhsin SomjiResigned director
Resigned 2023-04-03 · Director
AT
Alexander TupmanResigned director
Resigned 2021-10-05 · 1 yr · Director
MR
Mark RichardsResigned director
Resigned 2019-10-16 · 2 yrs · Director
RC
Robert ClarkeResigned director
Resigned 2018-07-23 · 2 yrs · Director
MD
Michael DavisResigned director
Resigned 2014-04-25 · 4 yrs · Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1995-10-19
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1995-10-19
GD
Gary DavisResigned secretary
Resigned 1995-10-19 · 18 yrs
DD
David DavisResigned director
Resigned 1995-10-19 · 22 yrs · Salesman

Board profile

People with appointments
7
Directors assessed
7
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active