Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06133267

Esplanade Director Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Scarborough Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-12-04 · No cessation recorded

Source record 135535291
Show 2 ceased records
Seaside Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-30 · Ceased 2025-12-04

Source record 124531209
Scarborough Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 128490273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
GE
Gareth EdeCurrent director
Appointed 2025-03-13 · 1 yr · Chartered Accountant
+1 other
PK
Paul KellyCurrent director
Appointed 2018-08-03 · 8 yrs · Chartered Surveyor
+9 others
KM
Kevin MccabeCurrent director
Appointed 2018-07-30 · 8 yrs · Chartered Surveyor
+69 others
JT
Jeremy TuttonCurrent director
Appointed 2011-10-19 · 14 yrs · Financial Controller
+92 others
SM
Simon MccabeCurrent director
Appointed 2007-10-15 · 18 yrs · Development Executive
+138 others
SM
Scott MccabeCurrent director
Appointed 2007-10-15 · 18 yrs · Managing Director
+86 others
CorpEsplanade Secretarial Services LimitedCurrent secretary
Appointed 2007-07-10 · 19 yrs
+274 others
Show 12 historical appointments
NM
Neil MarshallResigned secretary
Resigned 2019-02-28 · 1 yr
NM
Neil MarshallResigned director
Resigned 2019-02-28 · 1 yr · Group Financial Controller
SD
Sandra DarlisonResigned director
Resigned 2019-01-14 · 4 yrs · Chartered Accountant
MJ
Mark JacksonResigned director
Resigned 2014-03-27 · Surveyor/Company Director
SM
Simon MarshallResigned director
Resigned 2012-10-17 · 7 yrs · Senior Executive
GE
Gareth EdeResigned director
Resigned 2012-08-14 · 6 yrs · Chartered Accountant
JR
James RussellResigned director
Resigned 2011-09-26 · Chartered Accountant
IG
Ivan GoldbergResigned director
Resigned 2009-12-08 · 1 yr · Accountant
PR
Paul RichardsonResigned director
Resigned 2007-10-15 · 3 yrs · Financial Controller
SM
Sandra MccabeResigned director
Resigned 2007-10-15 · 8 yrs · Director
CorpTeesland Secretarial Services LimitedResigned secretary
Resigned 2007-03-01
CD
Cesidio Di CiaccaResigned director
Resigned 2007-03-01 · 9 yrs · Consultant

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active