Essensys Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEssensys Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-08 · No cessation recorded
Source record 101719977Show 1 ceased record
MF
Mr Mark FurnessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-22 · Ceased 2026-05-08
Source record 98250003People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalAH
Abigail HillCurrent secretary
Appointed 2024-06-26 · 2 yrs
Show 9 historical appointments
SH
Sian Anne HerbertResigned director
Resigned 2025-07-01 · Director
JL
James Andrew LoweryResigned director
Resigned 2025-05-01 · 1 yr · Chief Executive Officer
GP
Gregory PriceResigned director
Resigned 2024-10-14 · 1 yr · Chief Financial Officer
SH
Sarah HarveyResigned director
Resigned 2022-05-16 · 2 yrs · Chief Financial Officer
ES
Elizabeth SandlerResigned director
Resigned 2020-01-30 · 4 yrs · Director
AN
Alexandra NotayResigned director
Resigned 2020-01-30 · 4 yrs · Director
JL
Jonathan LeeResigned director
Resigned 2019-05-22 · 6 yrs · Director
CB
Charles ButlerResigned director
Resigned 2019-05-22 · 6 yrs · Director
AP
Alan PepperResigned director
Resigned 2019-01-22 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active