Enterprise Holding Company NO 1 Limited
Company 02401383 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 Latham Nelson Director · appointed 2013
- Andrew Lee Milner Director · appointed 2022
8.4y median 8.4y
average tenure
13.3y
longest tenure
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
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 13Professional services 11Construction 7Dormant 3Arts and leisure 2Other services 2Tech and media 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.
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
- Amey Limited 2 shared directors
- Enterprise Public Services Limited 2 shared directors
- Amey Services Limited 2 shared directors
- Amey LG Limited 2 shared directors
- Accord Limited 2 shared directors
- Amey Group Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02401383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1989 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies 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.
- Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Andrew Lee Milner Director · appointed 2022
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2013
- Andrew Latham Nelson Director · appointed 2013
Show 34 former officers
- Amanda Lucia Fisher Director · appointed 2020 · resigned 2022
- Melvyn Ewell Director · appointed 2013 · resigned 2016
- Ian Ellis Fraser Director · appointed 2011 · resigned 2013
- David Llewelyn Arnold Director · appointed 2010 · resigned 2013
- Peter David Ahye Director · appointed 2009 · resigned 2009
- Paul Birch Secretary · appointed 2005 · resigned 2013
- Jack Mcgrory Director · appointed 2004 · resigned 2006
- Paul Nicholas Woollacott Director · appointed 2003 · resigned 2007
- Neil Robert Ernest Kirkby Director · appointed 2003 · resigned 2011
- William Alistair Hetherington Director · appointed 2001 · resigned 2007
- Sean Keogh Director · appointed 2000 · resigned 2004
- John Vincent Gavan Secretary · appointed 2000 · resigned 2006
- Randolf Graham Mcinnes Director · appointed 2000 · resigned 2003
- Owen Gerard Mclaughlin Director · appointed 2000 · resigned 2012
- Dennis William Artess Director · appointed 1998 · resigned 1999
- Charles Richard Brocklehurst Director · appointed 1998 · resigned 1999
- John James West Director · appointed 1997 · resigned 2001
- Laurence King Director · appointed 1997 · resigned 2000
- Gwynne Patrick Furlong Director · appointed 1997 · resigned 2000
- David Wilson Taylor Director · appointed 1996 · resigned 2000
- Henry Caunce Director · appointed 1993 · resigned 2000
- David Miller Director · appointed 1993 · resigned 1994
- Martin Crouch Director · resigned 1996
- Michael Robert Hynes Director · resigned 2011
- Louise Joyce Ellman Director · resigned 1997
- Eric James Turner Director · resigned 2000
- Landau, Dennis Marcus, Sir Director · resigned 1997
- Francis Noon Director · resigned 2000
- Lino Della Pesca Director · resigned 1996
- John Owen Oyston Director · resigned 1995
- Neil Edward Williams Secretary · resigned 2001
- Young, Leslie Clarence, Sir Director · resigned 2000
- James Mason Director · resigned 2000
- Adam Hafajee Patel Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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