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Esri (UK) Limited

Business and domestic software development · Aylesbury

ActiveUnited KingdomIncorporated 1976Private 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
Esri Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10010809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
PW
Peter WilkinsonCurrent director
Appointed 2021-07-01 · 5 yrs · Director
AM
Anthony Maughan BrownCurrent director
Appointed 2021-07-01 · 5 yrs · Director
TW
Timothy WelchCurrent director
Appointed 2018-06-01 · 8 yrs · Sales Director
GD
Gareth DaviesCurrent director
Appointed 2015-07-01 · 11 yrs · Chartered Accountant
SB
Stuart BonthroneCurrent director
Appointed 2012-09-12 · 13 yrs · Sales Director
+10 others
CK
Charles KennellyCurrent director
Appointed 2008-09-08 · 17 yrs · Chief Technology Officer
+9 others
Show 15 historical appointments
PL
Peter LyonResigned director
Resigned 2010-04-12 · 5 yrs · Director
JP
Jeremy PeckResigned director
Resigned 2009-05-01 · 2 yrs · Director
RR
Robert RigbyResigned director
Resigned 2007-09-03 · 7 yrs · Non Executive Director
NC
Nicholas ChapallazResigned director
Resigned 2007-06-13 · 3 yrs · Business Strategy Director
MP
Mark PlewsResigned director
Resigned 2007-06-13 · 3 yrs · Sales Director
AW
Anthony WaiteResigned director
Resigned 2005-06-21 · 11 yrs · Director
AK
Andrew KeeganResigned director
Resigned 2003-06-09 · 10 yrs · Accountant
RL
Roy LamingResigned director
Resigned 2000-11-01 · 6 yrs · Marketing Director
AD
Andrew DuffResigned director
Resigned 1998-01-22 · 9 yrs · Technical Director
JR
John RyanResigned secretary
Resigned 1997-02-01 · 14 yrs
AC
Andrew CooteResigned director
Resigned 1995-06-30 · 12 yrs · Computer Scientist
DM
David MaguireResigned director
Resigned 1992-08-17 · 4 yrs · Managing Director
PP
Peter PaisleyResigned directorResigned secretary
Resigned 1992-08-17 · 14 yrs · Director
PG
Paul GreenhalghResigned director
Resigned 1992-08-17 · 14 yrs · Sales Director

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active