Ensco Holdco Limited
Company 06962983 Active
Connected board network
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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.
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.
- Forasub B.V. 3 shared directors
- Ensco Services 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
- Ensco Global Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06962983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2009 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ensco Universal 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
- Gilles Luca Director · appointed 2010
Show 21 former officers
- Jonathan Cross Secretary · appointed 2019 · resigned 2024
- Stephen Mooney Secretary · appointed 2018 · resigned 2024
- Citco Management UK Limited Corporate-secretary · appointed 2018 · resigned 2021
- Jonathan Baksht Director · appointed 2017 · resigned 2019
- Brady, Stephen Joseph, Mr. Director · appointed 2016 · resigned 2019
- Nicolas Jaciuk Secretary · appointed 2014 · resigned 2018
- Derek Andrew Sangster Director · appointed 2013 · resigned 2017
- Paul Mark Walker Secretary · appointed 2011 · resigned 2014
- Patrick Carey Lowe Director · appointed 2011 · resigned 2019
- Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen Secretary · appointed 2011 · resigned 2019
- Zarsis Dinshaw Italia Secretary · appointed 2010 · resigned 2011
- Herman Malone Jr Secretary · appointed 2010 · resigned 2013
- John Mark Burns Director · appointed 2010 · resigned 2015
- Malone JR, Herman, Mr. Director · appointed 2010 · resigned 2013
- Cary Avedis Moomjian Jr Secretary · appointed 2009 · resigned 2010
- Dean Alan Kewish Secretary · appointed 2009 · resigned 2010
- James Waterman Swent Iii Director · appointed 2009 · resigned 2013
- William Supple Chadwick Jr Director · appointed 2009 · resigned 2010
- Tommy Lee Rhoades Secretary · appointed 2009 · resigned 2010
- Luciene Maureen James Director · appointed 2009 · resigned 2009
- Abogado Nominees Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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