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Companies/05250284

Esteem Holdings Limited

Other information technology service activities · Greenham

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Roc Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-09 · No cessation recorded

Source record 110106702
Show 1 ceased record
Primary Capital (Nominees Ii) LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-10-09

Source record 110341973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 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 19 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
RJ
Richard JefferiesResigned secretary
Resigned 2016-11-10 · 1 yr
DJ
David JonesResigned director
Resigned 2016-05-31 · 2 yrs · Company Director
TB
Timothy BodillResigned director
Resigned 2016-05-03 · 1 yr · Company Director
PB
Peter BertramResigned director
Resigned 2015-10-01 · 3 yrs · Company Director
KH
Keith HeadlandResigned director
Resigned 2010-01-04 · 7 yrs · Director
JC
Joseph ConnollyResigned director
Resigned 2004-11-18 · 11 yrs · Director
RF
Robin ForemanResigned director
Resigned 2004-11-18 · 13 yrs · Investment Director
AK
Alastair KitchingResigned director
Resigned 2004-11-18 · 13 yrs · Director
GP
Gary PearsonResigned director
Resigned 2004-10-28 · 4 yrs · Director
TL
Timothy LoughlinResigned directorResigned secretary
Resigned 2004-10-28 · 12 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-10-05
CorpInstant Companies LimitedResigned director
Resigned 2004-10-05

Board profile

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