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Companies/04292582

Esteiro Business Solutions Limited

Business and domestic software development · Northampton

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Esteiro Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128735752
Show 3 ceased records
SH
Mr Steve HampshireIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-03

Source record 128735444
CS
Mr Charles Trystan ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-01

Source record 128735445
AT
Ms Alison Mary TurneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-01

Source record 128735446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
ST
Sarah TaylorCurrent director
Appointed 2026-03-04
+4 others
MV
Mark VernonCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+1 other
Show 12 historical appointments
GS
Gordon SmithResigned director
Resigned 2024-02-01 · 2 yrs · Portfolio Manager
JH
Jay HoffmanResigned director
Resigned 2024-02-01 · 2 yrs · Ceo
JB
Jamie BrayResigned director
Resigned 2023-05-01 · Director
JP
Jignasha PatelResigned director
Resigned 2023-05-01 · Director
UR
Usmaan RazaqResigned director
Resigned 2023-05-01 · Director
TB
Timothy BeresfordResigned director
Resigned 2023-05-01 · Director
CS
Charles ShawResigned secretary
Resigned 2014-03-14 · 9 yrs
SH
Steve HampshireResigned director
Resigned 2003-08-01 · 17 yrs · IT Professional
AT
Alison TurneyResigned director
Resigned 2001-09-29 · 22 yrs · Marketing
CS
Charles ShawResigned directorResigned secretary
Resigned 2001-09-29 · 22 yrs · Accountant
CorpHanover Directors LimitedResigned director
Resigned 2001-09-24

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active