Enate Limited
Company 04077681 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.
1 directors on the board
- James Philip Hall Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Enate Nominees LTD. 1 shared director
- Enate Group LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04077681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2000 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (5) 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.
- Christopher Michael Cox ceased 2025-02-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Peter John Williamson ceased 2019-05-28
25-50% shares, 25-50% voting · notified 2018-09-01 - confirmed: also a director of this company - Peter John Williamson ceased 2022-05-03
significant influence · notified 2021-02-15 - confirmed: also a director of this company - James Philip Hall ceased 2025-02-20
significant influence · notified 2022-05-03 - confirmed: also a director of this company - Enate Group LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19
Officers (12)
- James Philip Hall Director · appointed 2020
- Christopher Michael Cox Secretary · appointed 2000
Show 10 former officers
- Julian George Viggars Director · appointed 2023 · resigned 2025
- Jason Kenneth Warren Director · appointed 2020 · resigned 2023
- Uday Jose Director · appointed 2016 · resigned 2025
- William James Curtis Thomas Director · appointed 2016 · resigned 2025
- Peter John Williamson Director · appointed 2004 · resigned 2025
- Simon Alexander Tarling Director · appointed 2001 · resigned 2007
- Graham Trevor Beck Director · appointed 2001 · resigned 2004
- Peter Anthony Cox Director · appointed 2001 · resigned 2020
- Patrick Deen Director · appointed 2000 · resigned 2014
- Alex Mills Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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