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Companies/08181258

Esgovernance Limited

Management consultancy activities other than financial management · Bath

ActiveUnited KingdomIncorporated 2012Private 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 · 4 ceased
Ebonstone Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-01 · No cessation recorded

Source record 116075962
Show 4 ceased records
MH
Miss Marie-Claire Katerina HainesIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2023-04-01

Source record 119448033
JB
Mrs Judith Heather BarrassIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2019-12-20

Source record 119452741
JB
Mrs Judith Heather BarrassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-16 · Ceased 2019-12-20

Source record 107999866
MH
Miss Marie-Claire Katarina HainesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-16 · Ceased 2023-04-01

Source record 108000371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
MH
Marie HainesCurrent director
Appointed 2014-04-01 · 12 yrs · Company Secretary/Director
+8 others
JB
Judith BarrassCurrent secretary
Appointed 2012-08-16 · 14 yrs
+2 others
JB
Judith BarrassCurrent director
Appointed 2012-08-16 · 14 yrs · Company Secretary
+5 others

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active