# Essenden Limited

## Details

- **Company number:** [06838368](https://find-and-update.company-information.service.gov.uk/company/06838368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2009
- **Registered office:** ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [TPE Parent Limited](/group/505) (21 companies)


## Previous names

- Essenden Public Limited Company (until 11 Aug 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Peter Anthony | director | 5 Mar 2009 | 16 Mar 2009 |
| PREW, Simon Barry | director | 6 Mar 2009 | 1 Jan 2010 |
| COLLINS, Kaye | director | 26 May 2009 | 15 Jan 2010 |
| HASPEL, Peter William | director | 5 Mar 2009 | 20 Jul 2010 |
| MOUNTFORD, Margaret Rose, Dr | director | 26 May 2009 | 20 Aug 2010 |
| SMITH, Peter Anthony | secretary | 5 Mar 2009 | 31 Oct 2010 |
| RANJAN, Kailayapillai | director | 23 Jul 2009 | 27 May 2014 |
| DARWIN, Richard | secretary | 31 Oct 2010 | 24 Apr 2015 |
| DARWIN, Richard James | director | 1 Jan 2010 | 24 Apr 2015 |
| MACNAMARA, Rory Patrick | director | 26 May 2009 | 7 Aug 2015 |
| OPPENHEIM, James Nicholas | director | 16 Mar 2009 | 7 Aug 2015 |
| FREEMAN, Charles Truscott | secretary | 24 Apr 2015 | 28 Feb 2017 |
| AGNEW, James Douglas | director | 7 Aug 2015 | 12 Apr 2017 |
| MILLS, Christopher Harwood Bernard | director | 26 May 2009 | 12 Apr 2017 |
| HAND, Alan Michael | director | 12 Apr 2017 | 14 Dec 2018 |
| WILLIS, Mark | secretary | 28 Feb 2017 | 31 Mar 2019 |
| WILLIS, Mark Simon | director | 28 Feb 2017 | 31 Mar 2019 |
| GARROOD, Duncan Steven, Dr | director | 14 Dec 2018 | 7 Sep 2020 |
| BASING, Nicholas Andrew | director | 18 Aug 2009 | 5 May 2021 |
| SMITH, Antony David | director | 1 Apr 2019 | 7 May 2024 |
| SMITH, Antony David | secretary | 1 Apr 2019 | 7 May 2024 |
| BLACKWELL, Graham Edwin | director | 12 Apr 2017 | 5 Mar 2026 |
| SHEPPARD, George Jason | director | 3 May 2024 | 17 Mar 2026 |
| SHEPPARD, George Jason | director | 17 Mar 2026 |  |
| WILLIS, Mark Simon | director | 19 Aug 2025 |  |
| ASTLE, Bret | director | 3 May 2024 |  |
| BRAYBROOK, Rachel Marie | director | 3 May 2024 |  |
| SHEPPARD, George Jason | secretary | 3 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Indoor Bowling Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Essenden Limited → [Indoor Bowling Acquisitions Limited](/company/09332958) → [Indoor Bowling Equity Limited](/company/09614648) → [TEG Holdings Limited](/company/10632641) → [Tenpin Entertainment Limited](/company/10672501) → [TPE Buyer Limited](/company/15317731)



## Controls

- [Georgica Limited](/company/04039562) (04039562)



## Directors' other companies

- [ASTLE, Bret](/person/5746185) - director at [Quattroleisure Limited](/company/02522221)
- [ASTLE, Bret](/person/5746185) - director at [Tenpin Limited](/company/04789703)
- [ASTLE, Bret](/person/5746185) - director at [Georgica Limited](/company/04039562)
- [BRAYBROOK, Rachel Marie](/person/5744968) - director at [Quattroleisure Limited](/company/02522221)
- [BRAYBROOK, Rachel Marie](/person/5744968) - director at [Houdini’s Escape Room Experience Limited](/company/06650486)
- [BRAYBROOK, Rachel Marie](/person/5744968) - director at [Georgica Limited](/company/04039562)
- [BRAYBROOK, Rachel Marie](/person/5744968) - director at [Tenpin Limited](/company/04789703)
- [SHEPPARD, George Jason](/person/5744967) - director at [Quattroleisure Limited](/company/02522221)
- [SHEPPARD, George Jason](/person/5744967) - director at [Houdini’s Escape Room Experience Limited](/company/06650486)
- [WILLIS, Mark Simon](/person/5741761) - director at [Tenpin Limited](/company/04789703)



## Companies at the same address

- [Georgica (Lewisham) Limited](/company/05950102) (05950102)
- [Georgica Holdings Limited](/company/05973031) (05973031)
- [Georgica Limited](/company/04039562) (04039562)
- [Gnu 5 Limited](/company/06153033) (06153033)
- [Houdini’s Escape Room Experience Limited](/company/06650486) (06650486)
- [Indoor Bowling Acquisitions Limited](/company/09332958) (09332958)
- [Indoor Bowling Equity Limited](/company/09614648) (09614648)
- [Tenpin (Halifax) Limited](/company/05810239) (05810239)
- [Tenpin (Sunderland) Limited](/company/05794630) (05794630)
- [Tenpin Five Limited](/company/09822793) (09822793)