Royal Mail Enterprises Limited
Company 03693913 Active
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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.
1 directors on the board
- Andres Manchola Vanegas Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03693913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1999 |
| Address | 185 FARRINGDON ROAD, LONDON, EC1A 1AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- Royal Mail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Andres Manchola Vanegas Director · appointed 2024
- Darren Heilig Secretary · appointed 2020
Show 21 former officers
- Angela Margaret Noon Director · appointed 2022 · resigned 2024
- Elizabeth Law Director · appointed 2020 · resigned 2022
- Victoria Dalby Secretary · appointed 2020 · resigned 2020
- Mark Amsden Secretary · appointed 2019 · resigned 2020
- Nicola Carroll Secretary · appointed 2016 · resigned 2018
- Stuart Campbell Simpson Director · appointed 2015 · resigned 2020
- Kulbinder Kaur Dosanjh Secretary · appointed 2015 · resigned 2019
- Emily Shiu Wai Pang Secretary · appointed 2014 · resigned 2015
- Matthew Saul Rose Director · appointed 2011 · resigned 2015
- Stewart John Rodney Davies Director · appointed 2011 · resigned 2011
- Michael John Jeavons Director · appointed 2010 · resigned 2024
- Jonathan Varley Millidge Secretary · appointed 2010 · resigned 2014
- Ian Barnet Duncan Director · appointed 2006 · resigned 2010
- Jonathan Evans Secretary · appointed 2006 · resigned 2010
- David John Mills Director · appointed 2003 · resigned 2005
- Andrew Philip Poole Secretary · appointed 2003 · resigned 2006
- Anna Louise Malley Secretary · appointed 2002 · resigned 2003
- Mark David Thomson Director · appointed 2001 · resigned 2011
- Jeremy Ewart Cope Director · appointed 1999 · resigned 2003
- Stephen Charles Hill Secretary · appointed 1999 · resigned 2002
- Richard Hugh Wheelhouse Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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