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Company · London

Enclude UK Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Gareth Rhys Morris 2018-2024 Director View profile
  2. Syedarifhasnain Rizvi 2011-2018 Director View profile
  3. Laurie Spengler 2006-2018 Director View profile
  4. Ann Dobbyn 2006-2013 Director View profile
  5. Mary Houghton 2003-2010 Director View profile
  6. Helen Dunlap 2003-2006 Director View profile
  7. Ellen Louise Lederman 2003-2006 Director View profile
  8. Valarie Randle 2003-2006 Director View profile
  9. Stoorne Incorporations Limited 2003-2003 Corporate-nominee-director View profile
  10. Stoorne Services Limited 2003-2003 Corporate-nominee-director View profile
  11. Promenade Secretaries Limited 2003-2005 Corporate-secretary View profile
  12. Edward William Siegel 2003-2008 Secretary View profile
  13. Quadrangle Secretaries Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
06/05/2003
Registered office
London
Previous names
Shorebank International UK Limited (until 25/09/2013)

Ownership

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.

Group

  1. Enclude UK Limited is controlled by Palladium International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 · source: Companies House PSC register
  2. Palladium International Limited is controlled by Palladium Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Palladium Group Holdings Limited.

6 other companies in this group

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.

Financials

Cash
£3
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 3Professional services 3Education 2Finance 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04753904
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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