Enco Nominees Limited
Company 01140859 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.
2 directors on the board
- Andrew Peter Heald Director · appointed 2014
- Jennifer Van Panhuys Director · appointed 2026
6.3y median 6.3y
average tenure
12.3y
longest tenure
Directors past 6 years
- Andrew Peter Heald Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Andrew Peter Heald Director · appointed 2014
- Jennifer Van Panhuys Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Paul Schultz Director · appointed 2015 · resigned 2026
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.
Finance 10Professional services 4Dormant 1Other services 1
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.
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
- Baird Secretaries Limited 2 shared directors
- Granville Trustees Limited 2 shared directors
- Granville Davies Nominees Limited 2 shared directors
- Baird UK Limited 2 shared directors
Connected through a shared director
- Baird Private Equity Limited 1 shared director
- Granville Capital Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01140859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1973 |
| Address | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Baird Group Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Granville Trustees Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Granville Davies Nominees Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (20)
- Jennifer Van Panhuys Director · appointed 2026
- Andrew Peter Heald Director · appointed 2014
Show 18 former officers
- Paul Schultz Director · appointed 2015 · resigned 2026
- Dominick Paul Zarcone Director · appointed 2011 · resigned 2015
- Bruce Allan Weir Director · appointed 2009 · resigned 2013
- Laura Piotrowski Director · appointed 2008 · resigned 2011
- Keith Anthony Hoad Director · appointed 2005 · resigned 2008
- John Anthony Fordham Director · appointed 2001 · resigned 2014
- Michael John Oliver Proudlock Director · appointed 2001 · resigned 2011
- Sean Patrick Mclaughlin Director · appointed 2001 · resigned 2005
- James Andrew Campbell Gairdner Director · appointed 2000 · resigned 2002
- Charles Basil Tilley Director · appointed 1999 · resigned 2001
- Granville Baird Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2006
- David Simon Williamson Director · appointed 1995 · resigned 2001
- MOY, Cecil Harold Nicholas, Mr. Director · appointed 1994 · resigned 2000
- Timothy James Stephen Baker Director · appointed 1993 · resigned 1996
- Hodgson, Robin Granville, Lord Director · resigned 1995
- Ronald George Noble Director · resigned 1997
- Andrew William Kennedy Merriam Director · resigned 2000
- Steven Anthony Sussman Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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