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Companies/10933801

Espug Finance Limited

Activities of other holding companies n.e.c. · Leatherhead

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-25 · No cessation recorded

Source record 132497470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 8 historical
MG
Miriam GreenwoodCurrent director
Appointed 2026-07-20
+17 others
JB
Justin BarterCurrent director
Appointed 2026-01-01
+10 others
LM
Liam Michael John McavoyCurrent director
Appointed 2025-01-01 · 1 yr · Chief Commercial Officer
+10 others
SL
Simon LohCurrent director
Appointed 2024-03-18 · 2 yrs · Director
+49 others
YV
Yaadvinder VirdeeCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+15 others
SL
Simon LeesCurrent director
Appointed 2020-09-07 · 6 yrs · Operations Director
+13 others
PM
Paul MilesCurrent director
Appointed 2019-01-21 · 7 yrs · Chief Financial Officer
+15 others
KO
Kevin O'ConnorCurrent director
Appointed 2018-12-10 · 7 yrs · Chief Executive Officer
+13 others
KO
Kevin O ConnorCurrent director
Appointed 2018-12-10 · 7 yrs · Chief Executive Officer
+11 others
VS
Victoria SpiersCurrent director
Appointed 2017-08-31 · 9 yrs · Manager
+15 others
BS
Appointed 2017-08-31 · 9 yrs · Director
+9 others
AD
Anna DellisCurrent director
Appointed 2017-08-31 · 9 yrs · Accountant
+14 others
Appointed 2017-08-25 · 9 yrs
+63 others
Show 8 historical appointments
PW
Peter WhittakerResigned director
Resigned 2023-02-21 · 2 yrs · Director
SM
Stephen MorrisResigned director
Resigned 2021-10-25 · 2 yrs · Director
AM
Adam MillerResigned director
Resigned 2019-09-17 · 5 yrs · Operations Director
SS
Sebastian SchwengberResigned director
Resigned 2018-07-13 · 2 yrs · Investment Professional
SW
Stuart WilliamsResigned director
Resigned 2017-08-25 · 2 yrs · Operations Director
NC
Nicholas ClarkResigned director
Resigned 2017-08-25 · 2 yrs · Development Director
TB
Thomas ButlerResigned director
Resigned 2017-08-25 · 1 yr · Finance Director
RW
Robert WallaceResigned director
Resigned 2017-08-25 · Ceo

Board profile

People with appointments
13
Directors assessed
12
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active