Ensquare Limited
Company 01491417 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.
4 directors on the board
- Thomas George Atkinson Director · appointed 2021
- Janine Rayner Azern Director · appointed 2003
- Clara Sau Ching Yu Director · appointed 2023
- Dianne Bell Director · appointed 2005
Directors past 6 years
- Janine Rayner Azern Director · appointed 2003
- Dianne Bell Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Thomas George Atkinson Director · appointed 2021
- Clara Sau Ching Yu Director · appointed 2023
- Dianne Bell Director · appointed 2005
Portfolio (1)
- Janine Rayner Azern Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Nick Barber Director · appointed 2013 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Loderm Limited 1 shared director
- M & V Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01491417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1980 |
| Address | 13A WHITESTONE ESTATES, 13A HEATH STREET, LONDON, NW3 6TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Clara Sau Ching Yu Director · appointed 2023
- Thomas George Atkinson Director · appointed 2021
- Dianne Bell Director · appointed 2005
- Janine Rayner Azern Director · appointed 2003
Show 17 former officers
- Directors, Shadow, Kdg Director · appointed 2015 · resigned 2016
- Abby Sullivan Secretary · appointed 2014 · resigned 2016
- Nick Barber Director · appointed 2013 · resigned 2025
- Delphine Lale Nicoletti Director · appointed 2011 · resigned 2013
- Kirsten Tara Singleton Secretary · appointed 2004 · resigned 2011
- Amanda Darlene Amies Director · appointed 2000 · resigned 2003
- Jamie Nicholas Edward Mahaddie Director · appointed 1999 · resigned 2005
- Kirsty Anne Charlotte Von Bosch Director · appointed 1999 · resigned 2005
- Sharon Dawn Taylor Secretary · appointed 1998 · resigned 2004
- Ean Bryan Brown Director · appointed 1997 · resigned 2000
- Philip Robert Giles Grindley Secretary · appointed 1995 · resigned 1998
- Yu Mei Yingg May Choi Director · appointed 1993 · resigned 1998
- Norma Sullivan Director · resigned 2023
- John Stuart Danks Director · resigned 1995
- Michael Wentworth-Brown Director · resigned 2021
- Martin John Bould Secretary · resigned 1996
- Samuel Meir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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