# Essiell Group Limited

## Details

- **Company number:** [04011239](https://find-and-update.company-information.service.gov.uk/company/04011239)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2000
- **Registered office:** THE COURTYARD, HIGH STREET, ASCOT, SL5 7HP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Stanton Consultancy International Limited (until 15 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLATER, Alastair Charles | director | 13 Aug 2018 |  |
| STANTON, Raymond John | director | 9 Jun 2000 |  |
| LARSSON, Bjorn Ronny | director | 8 Jun 2018 | 23 Mar 2026 |
| GRIPTON, Gina | secretary | 14 Nov 2018 | 17 Nov 2022 |
| RANKIN, Jonathan Everleigh | director | 13 Aug 2018 | 10 Jun 2019 |
| ROE, Patrick Julian Hedley | director | 13 Aug 2018 | 9 Apr 2019 |
| CHAPMAN, George William | director | 4 Dec 2000 | 14 Nov 2018 |
| CHAPMAN, George William | secretary | 9 Jun 2000 | 14 Nov 2018 |
| TURNER, Jonathan Charles | director | 4 Dec 2000 | 7 Jun 2018 |
| HARRISON, Richard John | director | 4 Dec 2000 | 3 Mar 2003 |
| JPCORS LIMITED | corporate-nominee-secretary | 9 Jun 2000 | 9 Jun 2000 |
| JPCORD LIMITED | corporate-nominee-director | 9 Jun 2000 | 9 Jun 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sian Adrienne Lehrter | ownership-of-shares-25-to-50-percent | 23 Mar 2026 |  |
| Mrs Sarah Stanton | ownership-of-shares-25-to-50-percent | 3 Feb 2021 |  |
| Mr Björn Ronny Larsson | ownership-of-shares-25-to-50-percent | 14 Nov 2018 | 23 Mar 2026 |
| Mr Raymond John Stanton | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 3 Feb 2021 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |




## Controls

- [Essiell Compli Limited](/company/08380644) (08380644)
- [Essiell Limited](/company/01957652) (01957652)




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