Company
Ensco Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Ensco Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Jonathan Baksht 2017-2019 View profile
- Brady, Stephen Joseph, Mr. 2016-2019 View profile
- Derek Andrew Sangster 2013-2017 View profile
- Patrick Carey Lowe 2011-2019 View profile
- John Mark Burns 2010-2015 View profile
- Malone JR, Herman, Mr. 2010-2013 View profile
- James Waterman Swent Iii 2009-2013 View profile
- William Supple Chadwick Jr 2009-2010 View profile
- Luciene Maureen James 2009-2009 View profile
- Abogado Nominees Limited 2009-2009 View profile
- Jonathan Cross 2019-2024 View profile
- Stephen Mooney 2018-2024 View profile
- Citco Management UK Limited 2018-2021 View profile
- Nicolas Jaciuk 2014-2018 View profile
- Paul Mark Walker 2011-2014 View profile
- Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen 2011-2019 View profile
- Zarsis Dinshaw Italia 2010-2011 View profile
- Herman Malone Jr 2010-2013 View profile
- Cary Avedis Moomjian Jr 2009-2010 View profile
- Dean Alan Kewish 2009-2010 View profile
- Tommy Lee Rhoades 2009-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/07/2009
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.
- Ensco Universal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ensco Holdco Limited
is controlled by Ensco Universal Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ensco Universal Limited
is controlled by Valaris PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-04-30 · source: Companies House PSC register
Ultimately controlled by Valaris PLC.
10 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.
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
- Gilles Luca Director · appointed 2010
- Peter Henderson Wilson Director · appointed 2019
- John Alexander Campbell Winton Director · appointed 2019
Directors past 6 years
- Gilles Luca Director · appointed 2010
- Peter Henderson Wilson Director · appointed 2019
- John Alexander Campbell Winton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gilles Luca Director · appointed 2010
- Peter Henderson Wilson Director · appointed 2019
- John Alexander Campbell Winton Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06962983
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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