Enterprise (AOL) Limited
Company 04932529 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.
3 directors on the board
- Andrew Latham Nelson Director · appointed 2013
- Peter Stuart Anderson Director · appointed 2020
- Kevin John Jarvey Director · appointed 2018
8.9y median 7.6y
average tenure
13.3y
longest tenure
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2013
- Kevin John Jarvey Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Latham Nelson Director · appointed 2013
- Peter Stuart Anderson Director · appointed 2020
- Kevin John Jarvey Director · appointed 2018
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 17Professional services 12Finance 11Construction 10Dormant 4Transport 3Arts and leisure 2Manufacturing 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Amey Power Services Limited 3 shared directors
- Enterprise Managed Services Limited 2 shared directors
- Amey OW Limited 2 shared directors
- MRS Environmental Services Limited 2 shared directors
- Amey Rail Limited 2 shared directors
- Accord Environmental Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04932529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2003 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities 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.
- Accord Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Peter Stuart Anderson Director · appointed 2020
- Kevin John Jarvey Director · appointed 2018
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2013
- Andrew Latham Nelson Director · appointed 2013
Show 25 former officers
- Robert Edmondson Director · appointed 2016 · resigned 2018
- James Stefan Haluch Director · appointed 2016 · resigned 2021
- Andrew Lee Milner Director · appointed 2016 · resigned 2019
- David Atherton Director · appointed 2013 · resigned 2016
- Nicholas Mark Gregg Director · appointed 2013 · resigned 2016
- Melvyn Ewell Director · appointed 2013 · resigned 2016
- Stuart Paul Chaston Director · appointed 2012 · resigned 2012
- Ian Ellis Fraser Director · appointed 2011 · resigned 2013
- Jamie Suggate Director · appointed 2011 · resigned 2012
- Andrew Nelson Director · appointed 2010 · resigned 2011
- David Llewelyn Arnold Director · appointed 2010 · resigned 2013
- Gary Parker Director · appointed 2009 · resigned 2011
- John Joseph Flood Director · appointed 2009 · resigned 2012
- John Evans Director · appointed 2007 · resigned 2012
- Paul Birch Secretary · appointed 2007 · resigned 2013
- Neil Robert Ernest Kirkby Director · appointed 2007 · resigned 2007
- Martin John Joyce Director · appointed 2007 · resigned 2012
- Owen Gerard Mclaughlin Director · appointed 2007 · resigned 2007
- Paula Frona Kelly Secretary · appointed 2004 · resigned 2007
- Stelio Haralambos Stefanou Director · appointed 2003 · resigned 2007
- Philip Windover Fellowes-Prynne Director · appointed 2003 · resigned 2007
- Peter David Pryor Secretary · appointed 2003 · resigned 2004
- Adam Emmanuel Shutkever Director · appointed 2003 · resigned 2007
- Coinc Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- Coinc Directors Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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