Company · London
Enco Nominees Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Paul Schultz 2015-2026 View profile
- Dominick Paul Zarcone 2011-2015 View profile
- Bruce Allan Weir 2009-2013 View profile
- Laura Piotrowski 2008-2011 View profile
- Keith Anthony Hoad 2005-2008 View profile
- John Anthony Fordham 2001-2014 View profile
- Michael John Oliver Proudlock 2001-2011 View profile
- Sean Patrick Mclaughlin 2001-2005 View profile
- James Andrew Campbell Gairdner 2000-2002 View profile
- Charles Basil Tilley 1999-2001 View profile
- David Simon Williamson 1995-2001 View profile
- Cecil Harold Nicholas Moy 1994-2000 View profile
- Timothy James Stephen Baker 1993-1996 View profile
- Lord Robin Granville Hodgson 1995 View profile
- Ronald George Noble 1997 View profile
- Andrew William Kennedy Merriam 2000 View profile
- Granville Baird Secretaries Limited 1996-2006 View profile
- Steven Anthony Sussman 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 22/10/1973
- Registered office
- London
Group
No further corporate or individual controller is recorded above Enco Nominees Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01140859
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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