The Esland Group Holdings Limited
Other business support service activities n.e.c. · Belper
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPicnic Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-04 · No cessation recorded
Source record 132247824Show 3 ceased records
AS
Mrs Amanda StampIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-30 · Ceased 2019-02-04
Source record 124749492JS
Mr Josh StampIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-07-24 · Ceased 2019-02-04
Source record 128248546JS
Mr John StampIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-16 · Ceased 2019-02-04
Source record 130411321People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
CK
Charu KashyapResigned director
Resigned 2020-01-22 · 1 yr · Chief Executive Chief
KJ
Kevin JusticeResigned director
Resigned 2019-05-06 · 3 yrs · Chief Financial Officer
PB
Peter BullerResigned director
Resigned 2019-02-04 · Director
LS
Lyndsey SimResigned director
Resigned 2019-02-04 · Director
JS
Joshua StampResigned director
Resigned 2019-01-15 · Company Director
JS
John StampResigned director
Resigned 2017-02-16 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active