Essenden Limited
Activities of head offices · Bedford
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIndoor Bowling Acquisitions 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 130652051People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalShow 24 historical appointments
GS
George SheppardResigned director
Resigned 2024-05-03 · 1 yr · Director
GS
George SheppardResigned director
Resigned 2024-05-03 · 1 yr · Director
AS
Antony SmithResigned secretary
Resigned 2019-04-01 · 5 yrs
AS
Antony SmithResigned director
Resigned 2019-04-01 · 5 yrs · Director And Company Secretary
DG
Duncan GarroodResigned director
Resigned 2018-12-14 · 1 yr · Director
AH
Alan HandResigned director
Resigned 2017-04-12 · 1 yr · Director
GB
Graham BlackwellResigned director
Resigned 2017-04-12 · 8 yrs · Director
MW
Mark WillisResigned secretary
Resigned 2017-02-28 · 2 yrs
MW
Mark WillisResigned director
Resigned 2017-02-28 · 2 yrs · Director
JA
James AgnewResigned director
Resigned 2015-08-07 · 1 yr · Fund Manager
CF
Charles FreemanResigned secretary
Resigned 2015-04-24 · 1 yr
RD
Richard DarwinResigned secretary
Resigned 2010-10-31 · 4 yrs
RD
Richard DarwinResigned director
Resigned 2010-01-01 · 5 yrs · Finance Director
NB
Nicholas BasingResigned director
Resigned 2009-08-18 · 11 yrs · Director
KR
Kailayapillai RanjanResigned director
Resigned 2009-07-23 · 4 yrs · Ceo
KC
Kaye CollinsResigned director
Resigned 2009-05-26 · Director
CM
Christopher MillsResigned director
Resigned 2009-05-26 · 7 yrs · Director
MM
Margaret MountfordResigned director
Resigned 2009-05-26 · 1 yr · Director
RM
Rory MacnamaraResigned director
Resigned 2009-05-26 · 6 yrs · Director
JO
James OppenheimResigned director
Resigned 2009-03-16 · 6 yrs · Company Director
SP
Simon PrewResigned director
Resigned 2009-03-06 · Finance Director
PS
Peter SmithResigned secretary
Resigned 2009-03-05 · 1 yr
PH
Peter HaspelResigned director
Resigned 2009-03-05 · 1 yr · Director
PS
Peter SmithResigned director
Resigned 2009-03-05 · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active