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Companies/11099675

Essex House Development Limited

Private Limited Company · Bath

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

2 without an end date · 0 ceased
Tofino Sky LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-05 · No cessation recorded

Source record 116166279
Equagroup LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-06 · No cessation recorded

Source record 111373040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
CorpEbonstone Corporate Services LimitedCurrent secretary
Appointed 2026-05-14
+27 others
JS
Jonathan ShepardCurrent director
Appointed 2024-07-08 · 2 yrs · None
+2 others
MT
Michael TiveyCurrent director
Appointed 2017-12-06 · 8 yrs · Director
+46 others
RS
Richard StokesCurrent director
Appointed 2017-12-06 · 8 yrs · Director
+47 others
NG
Nigel GreeneCurrent director
Appointed 2017-12-06 · 8 yrs · Director
+54 others
PB
Philip BurrCurrent director
Appointed 2017-12-06 · 8 yrs · Director
+32 others
Show 3 historical appointments
RS
Robert SpencerResigned director
Resigned 2018-02-06 · 6 yrs · Marketing Director
CP
Carlos Prunera AmatResigned director
Resigned 2018-02-06 · 6 yrs · Company Director
CorpEbonstone LimitedResigned secretary
Resigned 2017-12-06 · 8 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active