Enterprise Public Services Limited
Company 02502316 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 Holding Company NO 1 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 | 02502316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1990 |
| 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.
Ownership - persons with significant control (1)
- Enterprise Holding Company No1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brophy Grounds Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Andrew Lee Milner Director · appointed 2022
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2013
- Andrew Latham Nelson Director · appointed 2013
Show 31 former officers
- Amanda Lucia Fisher Director · appointed 2020 · resigned 2022
- Melvyn Ewell Director · appointed 2013 · resigned 2016
- David Llewelyn Arnold Director · appointed 2012 · resigned 2013
- Ian Ellis Fraser Director · appointed 2011 · resigned 2013
- Owen Gerard Mclaughlin Director · appointed 2006 · resigned 2010
- Jack Mcgrory Director · appointed 2004 · resigned 2006
- Kevin Gregory Lavery Director · appointed 2004 · resigned 2005
- Paul Birch Secretary · appointed 2004 · resigned 2013
- Neil Robert Ernest Kirkby Director · appointed 2003 · resigned 2009
- Michael Anthony Mcgrath Director · appointed 2003 · resigned 2008
- John Collins Director · appointed 2003 · resigned 2003
- Graham Frank Roulstone Director · appointed 2003 · resigned 2003
- Colin Max Beresford Director · appointed 2002 · resigned 2003
- Gary Parker Director · appointed 2002 · resigned 2011
- Alasdair Slessor Director · appointed 2002 · resigned 2003
- Andrew Wilson Reay Director · appointed 2002 · resigned 2004
- Sean Keogh Director · appointed 2002 · resigned 2004
- James Stephen Thornton Director · appointed 2002 · resigned 2003
- Stuart Paul Chaston Secretary · appointed 2002 · resigned 2004
- John Joseph Flood Director · appointed 2002 · resigned 2012
- John Gerard Maloney Director · appointed 2002 · resigned 2005
- Martin John Joyce Director · appointed 2002 · resigned 2012
- David Neil Foster Director · appointed 2002 · resigned 2013
- Randolf Graham Mcinnes Director · appointed 2001 · resigned 2002
- John Vincent Gavan Director · appointed 2001 · resigned 2006
- Neil Edward Williams Secretary · appointed 2000 · resigned 2001
- Graham Whitehead Secretary · appointed 2000 · resigned 2000
- David John Ashton Director · appointed 1992 · resigned 1995
- Bernadette Mary Pitfield Secretary · appointed 1992 · resigned 2000
- Gregory Joseph Mcmahon Director · resigned 1992
- Rachel Anne Wilkinson Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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