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Companies/10272221

Earthsense Systems Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2016Private 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 · 6 ceased
Earthsense Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-21 · No cessation recorded

Source record 110212555
Show 6 ceased records
Bs Es Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-16 · Ceased 2022-12-23

Source record 109445680
Bs Wh Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-10 · Ceased 2020-12-16

Source record 117030283
Wild Sky Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-30 · Ceased 2020-12-10

Source record 116994574
Bluesky International LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-09-29 · Ceased 2020-11-30

Source record 109891454
RL
Mr Roland LeighIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-29 · Ceased 2022-11-21

Source record 109921847
University Of LeicesterLegal Person
Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-11 · Ceased 2022-11-21

Source record 114797823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TH
Thomas HallCurrent director
Appointed 2018-01-02 · 8 yrs · Managing Director
+1 other
RL
Roland LeighCurrent director
Appointed 2016-09-29 · 10 yrs · Technical Director
+1 other
Show 5 historical appointments
RT
Rachel Jane TidmarshResigned director
Resigned 2021-06-01 · 1 yr · Company Director
WW
William WellsResigned director
Resigned 2017-11-02 · 5 yrs · Director
DL
Donna Michelle LyndsayResigned director
Resigned 2016-12-16 · 1 yr · Administrator
JE
James EddyResigned director
Resigned 2016-09-29 · 5 yrs · Company Director
AR
Alexandra ReidResigned director
Resigned 2016-07-11 · 1 yr · Spin-Out Manager

Board profile

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