Enterprise Healthcare Holdings Limited
Company 04968287 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.
2 directors on the board
- Elise Edwards Director · appointed 2021
- Katherine Victoria Morgan Director · appointed 2023
4.4y median 4.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Elise Edwards Director · appointed 2021
- Katherine Victoria Morgan Director · appointed 2023
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 9Professional services 9Finance 5Construction 3Health and social care 3Hospitality 1Utilities 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.
Related organisations
- Enterprise Healthcare Limited 2 shared directors
Connected through a shared director
- Metier Healthcare Limited 1 shared director
- Criterion Healthcare PLC 1 shared director
- Criterion Healthcare Holdings Limited 1 shared director
- Metier Holdings Limited 1 shared director
- Ivybridgelink 1 shared director
Deterministic, from public records.
Company details
| Number | 04968287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2003 |
| Address | UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Infrastructure Investments Ofto 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17 - Infrastructure Investments Holdings Limited ceased 2024-05-17
75-100% shares · notified 2016-04-06 - Infrastructure Investments General Partner Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enterprise Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Katherine Victoria Morgan Director · appointed 2023
- Elise Edwards Director · appointed 2021
- Pario Limited Corporate-secretary · appointed 2018
Show 14 former officers
- David Geoffrey Lewis Director · appointed 2015 · resigned 2019
- John Philip George Director · appointed 2015 · resigned 2021
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2012 · resigned 2012
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- Philip Miller Secretary · appointed 2008 · resigned 2009
- Helen Forster Secretary · appointed 2006 · resigned 2006
- Antony David Wilkinson Director · appointed 2005 · resigned 2006
- Stuart Anthony Carter Director · appointed 2005 · resigned 2012
- John Graham Director · appointed 2004 · resigned 2006
- Mark Richard Woodhams Director · appointed 2004 · resigned 2007
- Louisa Jane Jenkinson Secretary · appointed 2004 · resigned 2008
- Lindsey Jane Coles Director · appointed 2004 · resigned 2012
- Bryn David Murray Jones Director · appointed 2004 · resigned 2006
- Stephen Francis Kibblewhite Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record