Essura Limited

Security systems service activities · London

ActiveUnited KingdomIncorporated 2001Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 28 ceased

Mr David Anthony John St GeorgeIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115371974

Mr Christopher Henry St GeorgeIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115371975

Show 28 ceased records

Miss Katharine Jane HaggieIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 108892309

Mr William Allan WatsonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 108892291

Hiral KanzariaIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 108891941

Peter Mark BrooksIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · Ceased 2025-08-29

Source record 118435476

Alex JonesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · Ceased 2025-08-29

Source record 114649566

John-Paul MeagherIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2025-08-29

Source record 114603883

Mr Matthew James ChristensenIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2025-08-29

Source record 114603648

Ms Catherine Elizabeth ThompsonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · Ceased 2025-08-29

Source record 114617631

Alan James IveIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-02 · Ceased 2025-08-29

Source record 114649568

Kristina VolodevaIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-01 · Ceased 2025-08-29

Source record 114603649

Mr James RandallIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-17 · Ceased 2025-08-29

Source record 118445218

Trevor WarmingtonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-01 · Ceased 2025-08-29

Source record 114637577

Mr Paul Simon HugginsIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-01 · Ceased 2025-08-29

Source record 114637580

Mr Steven George RossIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2025-08-29

Source record 114617626

R&H Trust Co (Jersey) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2016-04-07

Source record 118255465

Mr Toby Lloyd CrooksIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 118445219

Robert Anthony LaingIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 110947550

Mr Christopher John HawleyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 114603650

Mr Graeme Robert PrivettIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-01

Source record 114603651

Kulwarn Singh NagraIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 114617615

Kathryn TullyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-31

Source record 114649567

Mr Andrew ShillingIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-31

Source record 118393426

Paul Dennis PirouetIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 118393427

David Gustave GoarIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 118435266

Ms Jennifer Mary GeddesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 118445214

Mr Michael David FosterIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 118445215

Mr David Craig DaviesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 118445216

Mr Mark HarrisIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 118445217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical

Simon ReevesCurrent director

Appointed 2025-04-24 · 1 yr · Operations Director

+1 other

Timothy SurridgeCurrent director

Appointed 2024-11-07 · 1 yr · Director

+6 others

Show 22 historical appointments

Michael TaylorResigned director

Resigned 2018-07-31 · 4 yrs · Director

Rajeshwar VyakarnamResigned director

Resigned 2018-07-31 · Director

Botan OsmanResigned director

Resigned 2018-07-31 · 6 yrs · Director

Timothy SurridgeResigned director

Resigned 2016-09-18 · 1 yr · Cfo

Mark AlexanderResigned director

Resigned 2015-05-07 · 3 yrs · Managng Director

Kevin HallattResigned director

Resigned 2012-11-13 · Commercial Director - Solutions

Christopher BeeseResigned director

Resigned 2011-06-06 · 1 yr · Director Of Governance

Ian ToddResigned director

Resigned 2010-03-24 · 1 yr · Security Consultancy Op. Director

Tim RobertsResigned director

Resigned 2009-02-16 · 6 yrs · Director

Cedric DelvesResigned director

Resigned 2006-03-20 · 2 yrs · Executive Director

Gavin MayhewResigned secretaryResigned director

Resigned 2005-04-08 · 4 yrs · Director

Andrew BradleyResigned secretary

Resigned 2003-03-31 · 2 yrs

Christopher St GeorgeResigned director

Resigned 2003-03-01 · 3 yrs · Marketing

William EgertonResigned director

Resigned 2002-12-05 · Ceo

John YourstonResigned director

Resigned 2002-06-16 · 3 yrs · Company Director

Douglas DickResigned director

Resigned 2001-11-01 · 4 yrs · Operations Director

CorpJpcors LimitedResigned secretary

Resigned 2001-05-17

CorpJpcord LimitedResigned director

Resigned 2001-05-17

CorpPuma Corporate Services LimitedResigned secretary

Resigned 2001-05-17 · 1 yr

Jonathan AllumResigned director

Resigned 2001-05-17 · 3 yrs · Security

David St GeorgeResigned director

Resigned 2001-05-17 · 4 yrs · Finance Banking

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 56
Under 35: 0
65 and over: 0
Disqualified match: None active