Company
Enterprise Holding Company NO 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Amanda Lucia Fisher 2020-2022 View profile
- Melvyn Ewell 2013-2016 View profile
- Ian Ellis Fraser 2011-2013 View profile
- David Llewelyn Arnold 2010-2013 View profile
- Peter David Ahye 2009-2009 View profile
- Jack Mcgrory 2004-2006 View profile
- Paul Nicholas Woollacott 2003-2007 View profile
- Neil Robert Ernest Kirkby 2003-2011 View profile
- William Alistair Hetherington 2001-2007 View profile
- Sean Keogh 2000-2004 View profile
- Randolf Graham Mcinnes 2000-2003 View profile
- Owen Gerard Mclaughlin 2000-2012 View profile
- Dennis William Artess 1998-1999 View profile
- Charles Richard Brocklehurst 1998-1999 View profile
- John James West 1997-2001 View profile
- Laurence King 1997-2000 View profile
- Gwynne Patrick Furlong 1997-2000 View profile
- David Wilson Taylor 1996-2000 View profile
- Henry Caunce 1993-2000 View profile
- David Miller 1993-1994 View profile
- Martin Crouch 1996 View profile
- Michael Robert Hynes 2011 View profile
- Louise Joyce Ellman 1997 View profile
- Eric James Turner 2000 View profile
- Sir Dennis Marcus Landau 1997 View profile
- Francis Noon 2000 View profile
- Lino Della Pesca 1996 View profile
- John Owen Oyston 1995 View profile
- Sir Leslie Clarence Young 2000 View profile
- James Mason 2000 View profile
- Adam Hafajee Patel 2000 View profile
- Paul Birch 2005-2013 View profile
- John Vincent Gavan 2000-2006 View profile
- Neil Edward Williams 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/1989
Ownership
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.
- Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Enterprise Holding Company NO 1 Limited
is controlled by Enterprise Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Enterprise Limited
is controlled by Amey Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey Limited
is controlled by Amey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey Holdings Limited
is controlled by Amey UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey UK Limited
is controlled by Project Ardent Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register
Ultimately controlled by Project Ardent Bidco Limited.
82 other companies in this group
- Amey Fleet Services Limited
- Sherard Secretariat Services Limited
- Amey Infrastructure Management (1) Limited
- Amey Highways Limited
- Integrated Bradford LEP FIN CO ONE Limited
- Transportation Planning (International) Limited
- Amey Technology Services Limited
- Thalia WB Services Limited
- Amey Railways Holdings Limited
- Amey Technologies Limited
- Thalia Waste Management Limited
- Amey Rail Holdings Limited
- Thalia IOW SPV Limited
- Amey LUL 2 Limited
- Amey Holdings Limited
- Amey Limited
- Thalia Awrp ODC Limited
- Haringey Enterprise Limited
- Nationwide Distribution Services Limited
- 10596097
- Amey Mechanical and Electrical Services Limited
- Thalia Services Limited
- Thalia IOW ODC Limited
- Amey WYE Valley Limited
- Slough Enterprise Limited
- Amey Construction Limited
- Thalia MK SPV Limited
- JNP Ventures Limited
- Amey Investments Limited
- Amey FMP Belfast Strategic Partnership Hold CO Limited
- Amey Building Limited
- GEO Amey Limited
- Comax Holdings Limited
- Amey Datel Limited
- 06434715
- Amey Infrastructure Management (3) Limited
- Amey (AB) Limited
- Amey TPT Limited
- Accord Limited
- Amey Finance Services Limited
- Amey Programme Management Limited
- Amey Rail Limited
- Enterprise Islington Limited
- Amey OW Limited
- Thalia MK ODC Limited
- Amey Ventures Asset Holdings Limited
- Integrated Bradford LEP Limited
- Amey OW Group Limited
- Thalia MK Holdco Limited
- Amey Defence Equipment (Services) Limited
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.
Financials
- Net assets
- £113,987,000
- Total assets
- £113,987,000
- Cash
- £587,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£17,222,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £113,987,000 |
| 2025-12-31 | Not reported | £113,987,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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 Latham Nelson Director · appointed 2013
- Andrew Lee Milner Director · appointed 2022
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrew Latham Nelson Director · appointed 2013
- Andrew Lee Milner Director · appointed 2022
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
- 02401383
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data