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The large node is Enigen UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Cristobal Viedma Zabala 2019-2025 View profile
- Charlotte Frances Love 2019-2025 View profile
- Erin Shirley Kathleen Shaw 2019-2025 View profile
- Massimo Picco 2009-2025 View profile
- Paolo Cordero 2009-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2009
Ownership
Owned by (4) 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.
- Andrew Madderson
25-50% shares, 25-50% voting · notified 2025-01-17 - Massimo Picco ceased 2021-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Paolo Cordero ceased 2025-01-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Alexander William Love ceased 2025-01-17
25-50% shares, 25-50% voting · notified 2016-07-13
Group
- Enigen UK Limited
is controlled by Andrew Madderson
Evidence
active 25-50% shares, 25-50% voting · notified 2025-01-17 · source: Companies House PSC register
Ultimately controlled by Andrew Madderson.
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
- Net assets
- £417,143
- Total assets
- £448,796
- Cash
- £348,921
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
3 directors on the board
- Richard Adam Coombs Director · appointed 2025
- Andrew Madderson Director · appointed 2025
- Alexander William Love Director · appointed 2011
Directors past 6 years
- Alexander William Love Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Andrew Madderson Director · appointed 2025
- Alexander William Love Director · appointed 2011
Portfolio (1)
- Richard Adam Coombs Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06797612
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data