Ensco Services Limited
Company 04605864 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ensco Holdco Limited 2 shared directors
- Ensco Deepwater Drilling Limited 2 shared directors
- Ensco UK Drilling Limited 2 shared directors
- Valaris UK 1 Limited 2 shared directors
- Forasub B.V. 2 shared directors
- Ensco International LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04605864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2002 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ensco Offshore U.K. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- John Alexander Campbell Winton Secretary · appointed 2024
- Peter Henderson Wilson Director · appointed 2019
- John Alexander Campbell Winton Director · appointed 2019
- Peter Wilson Secretary · appointed 2019
Show 21 former officers
- Jonathan Paul Cross Secretary · appointed 2019 · resigned 2024
- Stephen Laurence Mooney Director · appointed 2018 · resigned 2024
- Citco Management UK Limited Corporate-secretary · appointed 2018 · resigned 2021
- Brady, Stephen Joseph, Mr. Director · appointed 2017 · resigned 2019
- Nicolas Jaciuk Secretary · appointed 2014 · resigned 2018
- Derek Andrew Sangster Director · appointed 2013 · resigned 2017
- Julian Richard Hall Director · appointed 2013 · resigned 2019
- Paul Mark Walker Secretary · appointed 2011 · resigned 2014
- Paul Mark Walker Director · appointed 2011 · resigned 2014
- Luca, Gilles, Mr. Secretary · appointed 2009 · resigned 2011
- Italia, Zarksis Dinshaw, Mr. Director · appointed 2009 · resigned 2011
- VAN Bohemen, Johannes Bernardus Wilhelmus Gerardus Maria, Mr. Secretary · appointed 2009 · resigned 2019
- Malone JR, Herman, Mr. Secretary · appointed 2008 · resigned 2013
- Hensel, David Ethan, Mr. Secretary · appointed 2007 · resigned 2009
- Tommy Lee Rhoades Secretary · appointed 2006 · resigned 2011
- Dean Alan Kewish Secretary · appointed 2004 · resigned 2015
- Peter Michael Lazzari Director · appointed 2003 · resigned 2005
- Steven Joseph Brady Secretary · appointed 2003 · resigned 2013
- Paul Mars Secretary · appointed 2002 · resigned 2003
- Ian William Leslie Wilson Secretary · appointed 2002 · resigned 2009
- Ronald Joseph Nelson Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record