Enterprise Managed Services Limited
Company 00889628 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Craig Matthew Mcgilvray Director · appointed 2020
- Andrew Latham Nelson Director · appointed 2013
- Kevin John Jarvey Director · appointed 2018
8.9y median 7.6y
average tenure
13.3y
longest tenure
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2013
- Kevin John Jarvey Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Craig Matthew Mcgilvray Director · appointed 2020
- Andrew Latham Nelson Director · appointed 2013
- Kevin John Jarvey Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 16Finance 13Construction 10Professional services 8Other services 6Dormant 4Transport 4Arts and leisure 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Byzak Limited 2 shared directors
- MRS Environmental Services Limited 2 shared directors
- Amey Community Limited 2 shared directors
- Accord Environmental Services Limited 2 shared directors
- Amey Metering Limited 2 shared directors
- Slough Enterprise Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00889628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1966 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- A.R.M. Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amey Defence Services Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Amey Defence Services (Housing) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Enterprisemanchester Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enterprise Managed Services (BPS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Metering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enterprise Fleet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07112055
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C.F.M. Building Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Access Hire Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Globemile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Power Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (67)
- Craig Matthew Mcgilvray Director · appointed 2020
- Kevin John Jarvey Director · appointed 2018
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2013
- Andrew Latham Nelson Director · appointed 2013
Show 63 former officers
- Paul Thain Director · appointed 2020 · resigned 2020
- James Stefan Haluch Director · appointed 2018 · resigned 2021
- David Michael Mcloughlin Director · appointed 2018 · resigned 2020
- Darren Simon Jones Director · appointed 2018 · resigned 2022
- Kevin Alexander Fowlie Director · appointed 2017 · resigned 2018
- Robert Edmondson Director · appointed 2016 · resigned 2018
- Andrew Lee Milner Director · appointed 2016 · resigned 2019
- Richard James Ward Director · appointed 2013 · resigned 2023
- David Atherton Director · appointed 2013 · resigned 2016
- Nicholas Mark Gregg Director · appointed 2013 · resigned 2016
- Melvyn Ewell Director · appointed 2013 · resigned 2016
- Ian Ellis Fraser Director · appointed 2011 · resigned 2013
- James Meechan Director · appointed 2011 · resigned 2013
- Alan Edward Peterson Director · appointed 2011 · resigned 2013
- Stuart Fraser Director · appointed 2010 · resigned 2011
- David Llewelyn Arnold Director · appointed 2010 · resigned 2013
- John Evans Director · appointed 2010 · resigned 2013
- Peter David Ahye Director · appointed 2009 · resigned 2009
- Owen Gerard Mclaughlin Director · appointed 2006 · resigned 2012
- Charles Lucian Henry Parker Director · appointed 2006 · resigned 2007
- Stephen John Day Director · appointed 2006 · resigned 2006
- Neil Simon Norman Director · appointed 2004 · resigned 2004
- Ian Stewart Phipps Director · appointed 2004 · resigned 2004
- Philip Gregory Hall Director · appointed 2004 · resigned 2011
- Robert James Mcbride Director · appointed 2004 · resigned 2004
- Jack Mcgrory Director · appointed 2004 · resigned 2006
- Kevin Gregory Lavery Director · appointed 2004 · resigned 2005
- Paul Birch Secretary · appointed 2004 · resigned 2013
- Daniel Lawrence Holland Director · appointed 2003 · resigned 2016
- Mark Paul Sunderland Director · appointed 2003 · resigned 2013
- Neil Robert Ernest Kirkby Director · appointed 2003 · resigned 2011
- Michael Anthony Mcgrath Director · appointed 2003 · resigned 2008
- John Collins Director · appointed 2003 · resigned 2003
- Graham Frank Roulstone Director · appointed 2003 · resigned 2003
- Alasdair Slessor Director · appointed 2002 · resigned 2003
- Martin John Joyce Director · appointed 2002 · resigned 2012
- Gary Parker Director · appointed 2002 · resigned 2011
- Brian Henry Scott Director · appointed 2002 · resigned 2005
- David Neil Foster Director · appointed 2002 · resigned 2013
- Andrew Wilson Reay Director · appointed 2002 · resigned 2004
- Stuart Paul Chaston Director · appointed 2002 · resigned 2013
- John Gerard Maloney Director · appointed 2002 · resigned 2005
- Colin Max Beresford Director · appointed 2002 · resigned 2003
- Randolf Graham Mcinnes Director · appointed 2001 · resigned 2002
- John Vincent Gavan Director · appointed 2001 · resigned 2006
- John Joseph Flood Director · appointed 2001 · resigned 2013
- Neil Edward Williams Secretary · appointed 2000 · resigned 2001
- Graham Whitehead Secretary · appointed 2000 · resigned 2000
- Richard Fraser Director · appointed 2000 · resigned 2002
- Philip Brookes Director · appointed 2000 · resigned 2001
- James Stephen Thornton Director · appointed 1999 · resigned 2003
- John Ellis Jackson Secretary · appointed 1997 · resigned 1997
- Richard John Meyers Director · appointed 1997 · resigned 1997
- Sean Keogh Director · appointed 1996 · resigned 2004
- Robert Burton Johnson Director · appointed 1995 · resigned 2001
- Malcolm David Birkett Director · appointed 1994 · resigned 1997
- John Anthony Philips Director · appointed 1993 · resigned 1999
- David William Nesbit Director · appointed 1992 · resigned 1999
- David John Ashton Director · resigned 1995
- John Francis Derbyshire Director · resigned 1993
- Bernadette Mary Pitfield Secretary · resigned 2000
- Lily Ashton Director · resigned 1993
- Thomas Strickland Butler Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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