Website & contact details
- Website
Esri (UK) Limited
- Incorporated
- 29 November 1976 (49 years)
- Previously known as
- Doric Gaines Limited (until 18 March 1994)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Anthony Michael Maughan BrownPeter James Wilkinson
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Millennium House65 Walton StreetAylesburyHP21 7QG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Maughan Brown, Anthony Michael
Director · Appointed 1 July 2021
British,South African
Born June 1976 (50)
Wilkinson, Peter James
Director · Appointed 1 July 2021
British
Born February 1974 (52)
Director · Appointed 1 June 2018
British
Born April 1965 (61)
Davies, Gareth Huw
Director · Appointed 1 July 2015
British
Born November 1967
Director · Appointed 12 September 2012
British
Born July 1965 (61)
Director · Appointed 8 September 2008
British
Born February 1965 (61)
Officer history (15 former)
1 July 2021
Appointed Wilkinson, Peter James as Director
1 July 2021
Appointed Maughan Brown, Anthony Michael as Director
1 June 2018
10 August 2016
1 July 2015
Appointed Davies, Gareth Huw as Director
12 June 2015
Resigned Lyon, Peter as Director
30 November 2014
Resigned Rigby, Robert Nicholas as Director
31 January 2014
12 September 2012
31 August 2011
Resigned Peck, Jeremy as Director
6 June 2011
18 October 2010
Resigned Chapallaz, Nicholas as Director
18 October 2010
Resigned Plews, Mark Vallance as Director
12 April 2010
Appointed Lyon, Peter as Director
1 May 2009
Appointed Peck, Jeremy as Director
8 September 2008
31 December 2007
12 September 2007
3 September 2007
Appointed Rigby, Robert Nicholas as Director
13 June 2007
Appointed Chapallaz, Nicholas as Director
13 June 2007
Appointed Plews, Mark Vallance as Director
12 June 2007
12 June 2007
8 November 2006
21 June 2005
9 June 2003
1 November 2000
22 January 1998
1 February 1997
1 February 1997
31 December 1996
30 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 2608165
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Esri Holdings Limited Owns 25–50% of shares
Esri (UK) Limited This company Owns 75–100% of shares
Esri (UK) Services Limited Owns 75–100% of shares
Esri Investments Limited Owns 75–100% of shares
Esri (UK) Property Limited Owns 75–100% of shares
Esri Holdings Trustees Limited Holds 75–100% of voting rights
Esri Group Limited Owns 75–100% of shares
Geowise Limited Owns 75–100% of shares
Helyx Secure Information Systems Limited Owns 75–100% of shares
What Esri say about themselves
“Esri’s GIS software is the most powerful mapping and spatial data analytics technology available. Learn how you can gain a competitive advantage here”
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 6 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 1 October 2024 | Full accounts | 31 December 2023 |
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