Esgovernance Limited
- Company number
- 08181258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2012
- Nature of business
- Management consultancy activities other than financial management
Other business support service activities n.e.c. - Corporate group
- Ebonstone Group Limited (3 companies)
Registered office
Previous names
- Penny Black Corporate Services Limited (until 9 Oct 2015)
- Ebonstone Limited (until 10 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIVEY, Marie-Claire Katerina | Director | 1 Apr 2014 | |
| BARRASS, Judith Heather | Director | 16 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judith Heather Barrass | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 20 Dec 2019 |
| Mrs Judith Heather Barrass | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
16 Apr 2016 | 20 Dec 2019 |
| Miss Marie-Claire Katerina Haines | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 1 Apr 2023 |
| Miss Marie-Claire Katarina Haines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2016 | 1 Apr 2023 |
| Ebonstone Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £23,496 | £38,015 | 5 |
| 31 Mar 2024 | £22,696 | £1,302 | 8 |
| 31 Mar 2023 | £70,088 | £54,504 | 4 |
| 31 Mar 2022 | £116,528 | £132,013 | 4 |
| 31 Mar 2021 | £70,253 | £84,124 | 4 |
| 31 Mar 2020 | £48,563 | £39,950 | 3 |
| 31 Mar 2019 | £13,925 | £18,982 | 3 |
| 31 Mar 2018 | £61,218 | £49,508 | 3 |
| 31 Mar 2017 | £41,780 | £27,922 | 3 |
| 31 Mar 2016 | £31,173 | £19,034 | - |
| 31 Mar 2015 | £31,220 | £19,610 | - |
| 31 Mar 2014 Dormant | £2 | £2 | - |
| 31 Aug 2013 Dormant | £2 | £2 | - |
Connections
Owned by
Esgovernance Limited → Ebonstone Group Limited
Controls
- Ebonstone Corporate Services Limited (14236097)
Directors’ other companies
- BARRASS, Judith Heather - Director at Ebonstone Corporate Services Limited
- BARRASS, Judith Heather - Director at Ebonstone Group Limited
- TIVEY, Marie-Claire Katerina - Director at Grittleton Estates Limited
- TIVEY, Marie-Claire Katerina - Director at Ebonstone Corporate Services Limited
- TIVEY, Marie-Claire Katerina - Director at Ebonstone Group Limited
Companies at the same address
- Avenue Court Development Limited (10144508)
- Avenue Court One Limited (13649592)
- Avenue Court Two Limited (13649601)
- Beattie House One Limited (12473782)
- Beattie House Three Limited (13325916)
- Beattie House Two Limited (12473874)
- Cantilever Gardens Limited (16793376)
- Cantilever Gardens One Limited (16801362)
- Ebonstone Corporate Services Limited (14236097)
- Ebonstone Group Limited (14727999)