# Esgovernance Limited

## Details

- **Company number:** [08181258](https://find-and-update.company-information.service.gov.uk/company/08181258)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2012
- **Registered office:** THE COLONNADES, 9-10 BATH STREET, BATH, BA1 1SN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Ebonstone Group Limited](/group/60209) (3 companies)


## Previous names

- Ebonstone Limited (until 10 Jun 2026)
- Penny Black Corporate Services Limited (until 9 Oct 2015)



## 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 | £2 | £2 | - |
| 31 Aug 2013 | £2 | £2 | - |



## Owned by

Esgovernance Limited → [Ebonstone Group Limited](/company/14727999)



## Controls

- [Ebonstone Corporate Services Limited](/company/14236097) (14236097)



## Directors' other companies

- [BARRASS, Judith Heather](/person/5930316) - director at [Ebonstone Group Limited](/company/14727999)
- [BARRASS, Judith Heather](/person/5930316) - director at [Ebonstone Corporate Services Limited](/company/14236097)
- [TIVEY, Marie-Claire Katerina](/person/5930322) - director at [Grittleton Estates Limited](/company/08024264)
- [TIVEY, Marie-Claire Katerina](/person/5930322) - director at [Ebonstone Corporate Services Limited](/company/14236097)
- [TIVEY, Marie-Claire Katerina](/person/5930322) - director at [Ebonstone Group Limited](/company/14727999)



## Companies at the same address

- [Avenue Court Development Limited](/company/10144508) (10144508)
- [Avenue Court One Limited](/company/13649592) (13649592)
- [Avenue Court Two Limited](/company/13649601) (13649601)
- [Beattie House One Limited](/company/12473782) (12473782)
- [Beattie House Three Limited](/company/13325916) (13325916)
- [Beattie House Two Limited](/company/12473874) (12473874)
- [Cantilever Gardens Limited](/company/16793376) (16793376)
- [Cantilever Gardens One Limited](/company/16801362) (16801362)
- [Ebonstone Corporate Services Limited](/company/14236097) (14236097)
- [Ebonstone Group Limited](/company/14727999) (14727999)