EN Route International Limited
Company 04524355 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.
5 directors on the board
- Asim Ghafoor Director · appointed 2024
- Thomas Ney Director · appointed 2021
- Jon Charles Harwood Director · appointed 2022
- Nicholas Richard Wiley Director · appointed 2021
- Robin Brian Padgett Director · appointed 2012
5.9y median 4.8y
average tenure
13.8y
longest tenure
Directors past 6 years
- Robin Brian Padgett Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Asim Ghafoor Director · appointed 2024
- Thomas Ney Director · appointed 2021
- Jon Charles Harwood Director · appointed 2022
Portfolio (2)
- Nicholas Richard Wiley Director · appointed 2021
- Robin Brian Padgett Director · appointed 2012
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.
Professional services 2Finance 1Property 1Retail and trade 1Tech and media 1
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.
Connected through a shared director
- Alpha Flight Group Limited 1 shared director
- Acme Business Consultants (ABC) Limited 1 shared director
- Dnata Catering Services Limited 1 shared director
- Dnata Catering UK Limited 1 shared director
- Woodbine Padgett LTD 1 shared director
- Woodbine Padgett Wines LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04524355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2002 |
| Address | ASSURANT HOUSE, 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
56290 - Other food services
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.
- Dnata Catering Services Limited
75-100% shares · notified 2016-06-30
Officers (28)
- Asim Ghafoor Director · appointed 2024
- Jon Charles Harwood Director · appointed 2022
- Nicholas Richard Wiley Director · appointed 2021
- Thomas Ney Director · appointed 2021
- Mark Nicholas Charles Elly Secretary · appointed 2021
- Robin Brian Padgett Director · appointed 2012
Show 22 former officers
- Sachin Patiar Director · appointed 2021 · resigned 2023
- Alexander John Forbes Director · appointed 2021 · resigned 2022
- Hana Mohammad Azim Ahmad Alawadhi Director · appointed 2021 · resigned 2024
- David John Helm Director · appointed 2021 · resigned 2021
- Tajana Hrapic Director · appointed 2018 · resigned 2021
- Robert James Dalboth Director · appointed 2018 · resigned 2021
- Hamish Edward Cook Director · appointed 2015 · resigned 2020
- Saeed Mohammed Director · appointed 2015 · resigned 2021
- James Whishaw Grimke-Drayton Director · appointed 2013 · resigned 2015
- Robert Dalboth Secretary · appointed 2013 · resigned 2017
- Robert Stewart Angus Director · appointed 2012 · resigned 2014
- David John Loft Director · appointed 2012 · resigned 2018
- Michael Thomas O'Reilly Director · appointed 2012 · resigned 2013
- Laurence Neal Butcher Director · appointed 2011 · resigned 2012
- Mark Brooker Secretary · appointed 2009 · resigned 2010
- Nigel Bruce Butcher Director · appointed 2005 · resigned 2012
- Alison Jayne Cooper Secretary · appointed 2005 · resigned 2017
- Trafford Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2006
- Glenmore Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- Lesley Ann Harrison Director · appointed 2002 · resigned 2005
- Brian Cooper Director · appointed 2002 · resigned 2002
- Lorna Josephine Cooper Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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