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Companies/01806531

Esteem Systems Limited

Private Limited Company · Greenham

ActiveUnited KingdomIncorporated 1984Private 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
Esteem Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 110552481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
MB
Michael John BrinsonCurrent director
Appointed 2025-04-01 · 1 yr · Director
+8 others
SS
Stephen ShirleyCurrent director
Appointed 2018-10-09 · 8 yrs · Director
+24 others
MF
Matthew FranklinCurrent director
Appointed 2018-10-09 · 8 yrs · Director
+24 others
Show 28 historical appointments
SF
Simon FurberResigned director
Resigned 2024-01-19 · 2 yrs · Director
IF
Ian FurnessResigned director
Resigned 2021-08-27 · 2 yrs · Director
RJ
Richard JefferiesResigned director
Resigned 2021-08-27 · 2 yrs · Director
PH
Paul HartResigned director
Resigned 2019-01-17 · 1 yr · Cfo
DG
Duncan Charles GoodingResigned director
Resigned 2018-10-09 · Director
AJ
Antonia JenkinsonResigned director
Resigned 2018-10-09 · Director
PB
Peter BertramResigned director
Resigned 2018-10-08 · Company Director
RJ
Richard JefferiesResigned secretary
Resigned 2016-11-10 · 1 yr
DJ
David JonesResigned director
Resigned 2016-06-01 · 2 yrs · Company Director
TB
Timothy BodillResigned director
Resigned 2016-05-03 · 1 yr · Sales Director
VH
Vanessa HickinbottomResigned director
Resigned 2015-07-01 · 1 yr · Chartered Accountant
JS
Joanne SmartResigned director
Resigned 2011-01-31 · 7 yrs · Hr Director
DE
David EdwardsResigned director
Resigned 2010-01-04 · 8 yrs · Sales Director
KH
Keith HeadlandResigned director
Resigned 2010-01-04 · 7 yrs · Director
DT
Desmond TaylorResigned director
Resigned 2007-07-02 · Company Director
JC
Joseph ConnollyResigned director
Resigned 2004-11-18 · 11 yrs · Company Director
TL
Timothy LoughlinResigned directorResigned secretary
Resigned 2004-03-01 · 12 yrs · Chartered Accountant
GP
Gary PearsonResigned director
Resigned 2002-07-01 · 6 yrs · Company Director
JA
John AtkinResigned director
Resigned 2000-01-01 · 4 yrs · Director
KH
Kevin HowlandResigned secretary
Resigned 1999-11-01 · 3 yrs
AK
Alastair KitchingResigned director
Resigned 1997-10-16 · 20 yrs · Company Director
RD
Richard DoyleResigned secretaryResigned director
Resigned 1993-12-31 · 5 yrs
DO
David OgdenResigned director
Resigned 1991-12-31 · 12 yrs · Director
PW
Peter WilkinsonResigned director
Resigned 1991-12-31 · 1 yr · Computer Executive
AK
Andrew KaberryResigned directorResigned secretary
Resigned 1991-12-31 · 1 yr · Computer Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active