EST (HOLDINGS) LIMITED

Company summary

Company number: 09246829
Status: ACTIVE
Incorporated / age: 2 October 201412 years
Registered office: 223-231 Pentonville Road, London, N1 9NG, England
Accounts due: 31 December 2027
Confirmation statement due: 16 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 14:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
223-231 Pentonville Road, London, N1 9NG, England
Nature of business
Environmental consulting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Barbara ACTIVE	Director	20 Jul 2022		England	February 1968	223-231, Pentonville Road, London, N1 9NG, England
DARCY, Sharon Helen ACTIVE	Director	01 Mar 2025		England	May 1967	223-231, Pentonville Road, London, N1 9NG, England
JARVIS, Jennifer Lucy ACTIVE	Director	20 May 2024		England	February 1980	223-231, Pentonville Road, London, N1 9NG, England
KAMM, Edmund John ACTIVE	Director	01 Mar 2025		Scotland	May 1970	223-231, Pentonville Road, London, N1 9NG, England
THORNTON, Michael Christopher ACTIVE	Director	01 Apr 2020		Scotland	September 1958	223-231, Pentonville Road, London, N1 9NG, England
THORNTON, Victoria Anne ACTIVE	Director	18 May 2026		England	October 1974	223-231, Pentonville Road, London, N1 9NG, England
WADE, Joanne, Dr ACTIVE	Director	01 Dec 2022		England	September 1966	223-231, Pentonville Road, London, N1 9NG, England
BELL, Matthew RESIGNED	Director	01 Feb 2018	25 Mar 2025	England	May 1975	223-231, Pentonville Road, London, N1 9NG, England
BROWN, Edward Forrest RESIGNED	Director	02 Oct 2014	31 Mar 2019	England	August 1951	30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom
FAIREY, Michael Edward RESIGNED	Director	02 Oct 2014	25 Sep 2018	United Kingdom	June 1948	30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom
FLOOD, Thomas Nicholas RESIGNED	Director	01 Nov 2014	31 Oct 2020	United Kingdom	May 1947	30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom
GUILLAUME, Eric Thierry RESIGNED	Director	01 Dec 2022	14 Feb 2025	England	March 1968	223-231, Pentonville Road, London, N1 9NG, England
HACKITT, Judith Elizabeth, Dame RESIGNED	Director	02 Oct 2014	27 Jul 2017	England	December 1954	21, Dartmouth Street, London, SW1 9BP, United Kingdom
KINGHAM, Louise Anne RESIGNED	Director	02 Jan 2020	14 Nov 2022	England	April 1971	223-231, Pentonville Road, London, N1 9NG, England
LIM, Kim Suan RESIGNED	Director	01 Jul 2021	12 Feb 2026	United Kingdom	November 1972	223-231, Pentonville Road, London, N1 9NG, England
MACNAUGHTON, Joan RESIGNED	Director	01 Jan 2018	30 Nov 2019	England	September 1950	30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom
METCALFE, James Elliot RESIGNED	Director	30 Aug 2016	31 Aug 2025	United Kingdom	December 1978	223-231, Pentonville Road, London, N1 9NG, England
MINDELL, Belinda Rosemary RESIGNED	Director	01 Jun 2018	30 Jun 2024	England	April 1967	223-231, Pentonville Road, London, N1 9NG, England
PHILLIPS, Gerald Hayden, Sir RESIGNED	Director	02 Oct 2014	25 Sep 2018	England	February 1943	30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom
PONITNG, Roger Brian RESIGNED	Director	01 Apr 2020	30 Oct 2020	England	February 1965	30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom
SACHDEV, Nilesh RESIGNED	Director	01 Apr 2019	31 Jul 2022	England	November 1958	223-231, Pentonville Road, London, N1 9NG, England
SELLWOOD, Philip Henry George, Sir RESIGNED	Director	02 Oct 2014	31 Mar 2020	England	January 1954	30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

ANDERSON, Barbara ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: England
Date of birth: February 1968
Address: 223-231, Pentonville Road, London, N1 9NG, England

DARCY, Sharon Helen ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: May 1967
Address: 223-231, Pentonville Road, London, N1 9NG, England

JARVIS, Jennifer Lucy ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: England
Date of birth: February 1980
Address: 223-231, Pentonville Road, London, N1 9NG, England

KAMM, Edmund John ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: Scotland
Date of birth: May 1970
Address: 223-231, Pentonville Road, London, N1 9NG, England

THORNTON, Michael Christopher ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Scotland
Date of birth: September 1958
Address: 223-231, Pentonville Road, London, N1 9NG, England

THORNTON, Victoria Anne ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: England
Date of birth: October 1974
Address: 223-231, Pentonville Road, London, N1 9NG, England

WADE, Joanne, Dr ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: September 1966
Address: 223-231, Pentonville Road, London, N1 9NG, England

BELL, Matthew RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: May 1975
Address: 223-231, Pentonville Road, London, N1 9NG, England

BROWN, Edward Forrest RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: August 1951
Address: 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

FLOOD, Thomas Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

GUILLAUME, Eric Thierry RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: March 1968
Address: 223-231, Pentonville Road, London, N1 9NG, England

HACKITT, Judith Elizabeth, Dame RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: December 1954
Address: 21, Dartmouth Street, London, SW1 9BP, United Kingdom

KINGHAM, Louise Anne RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 14 Nov 2022
Country of Residence: England
Date of birth: April 1971
Address: 223-231, Pentonville Road, London, N1 9NG, England

LIM, Kim Suan RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 223-231, Pentonville Road, London, N1 9NG, England

MACNAUGHTON, Joan RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: September 1950
Address: 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

METCALFE, James Elliot RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 223-231, Pentonville Road, London, N1 9NG, England

MINDELL, Belinda Rosemary RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: April 1967
Address: 223-231, Pentonville Road, London, N1 9NG, England

PHILLIPS, Gerald Hayden, Sir RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 25 Sep 2018
Country of Residence: England
Date of birth: February 1943
Address: 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

PONITNG, Roger Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: February 1965
Address: 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

SACHDEV, Nilesh RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: November 1958
Address: 223-231, Pentonville Road, London, N1 9NG, England

SELLWOOD, Philip Henry George, Sir RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: January 1954
Address: 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.