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ESSANET LIMITED
Company number 04109894 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ESSANET LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ESSANET LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04109894
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 November 2000
- Registered office
- Milton Keynes
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ESSANET LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 February 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ESSANET LIMITED
ESSANET LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ESSANET LIMITED · statement of 6 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ESSANET TRUSTEE LIMITED Company 16025214 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls ESSANET LIMITED
ESSANET LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Essanet Trustee Limited | Shares: 75% or more Voting rights: 75% or more | 28 October 2024 | Company · Private Company Limited By Guarantee · United Kingdom · number 16025214 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Edward Essame | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 October 2024 |
| Mr Oliver Vaughan Essame | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 October 2024 |
Officers · 4 current
Who runs ESSANET LIMITED
ESSANET LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ESSAME, Oliver Vaughan | Secretary | 17 November 2000 | British | — |
| BUSHELL, Charles Leigh | Director | 1 August 2014 | British | England |
| ESSAME, Giles Edward | Director | 17 November 2000 | British | England |
| ESSAME, Oliver Vaughan | Director | 1 December 2001 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate nominee secretary | 17 November 2000 | 17 November 2000 |
| HANOVER DIRECTORS LIMITED | Corporate nominee director | 17 November 2000 | 17 November 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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