Company
Endeavour SCH Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Terence Ryan 2018-2025 View profile
- Sabrina Sidhu 2017-2018 View profile
- John Graham 2009-2016 View profile
- Bruce Warren Dalgleish 2009-2011 View profile
- Sharmila Patkunanathan 2008-2010 View profile
- Andrew Charles Mutch Rhodes 2008-2009 View profile
- Francis Robin Herzberg 2006-2008 View profile
- Graham Farley 2006-2008 View profile
- Barry Simon Williams 2006-2007 View profile
- Robert Hugh Corrie Rees 2006-2009 View profile
- Nicholas John Edward Crowther 2005-2009 View profile
- Edward Hilton Clarke 2005-2007 View profile
- Nigel Anthony John Brindley 2004-2006 View profile
- Allister Gilbert Michael Wood 2004-2006 View profile
- James William Ward 2004-2005 View profile
- Ian David Hudson 2003-2012 View profile
- Keith Fred Abel 2003-2009 View profile
- John Neville Bridge 2001-2011 View profile
- Robert Sean Mcclatchey 1999-2001 View profile
- Arthur Harold Moore 1999-2003 View profile
- Matthew James Webber 1999-1999 View profile
- Timothy Richard Pearson 1999-2005 View profile
- Christopher James Elliott 1999-2003 View profile
- Scott Craig Findlay 1999-2003 View profile
- Duncan Elliot Dickson 1999-2004 View profile
- Andrew Nicholas Pilkington 2011-2013 View profile
- George Alexander Perez-Luna 2011-2011 View profile
- Richard Allan Roberts 2010-2011 View profile
- David Richard Connell 2005-2010 View profile
- Hilary Myra Ellson 1999-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/1998
Ownership
Owned by (2) 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.
- Innisfree M&G PPP LLP
50-75% shares, 50-75% voting · notified 2016-04-06 - Semperian PPP Investment Partners NO.2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Endeavour SCH Holdings Limited
is controlled by Innisfree M&G PPP LLP
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Innisfree M&G PPP LLP
is controlled by M&G Imppp 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - M&G Imppp 1 Limited
is controlled by M&G FA Limited
Evidence
active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M&G FA Limited
is controlled by M & G Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M & G Group Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
439 other companies in this group
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- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- Sparrow Bidco Limited
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
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.
3 directors on the board
- Alan Campbell Ritchie Director · appointed 2025
- Alastair James Watson Director · appointed 2016
- David John Brooking Director · appointed 2018
Directors past 6 years
- Alastair James Watson Director · appointed 2016
- David John Brooking Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alan Campbell Ritchie Director · appointed 2025
- Alastair James Watson Director · appointed 2016
- David John Brooking Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03671726
- 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