Ensco 812 Limited

Company 07436299 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.6y median 15.6y

average tenure

15.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Property 9Construction 4Education 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

Valiant Serviced Offices Limited 2 shared directors
Solihull School 1 shared director
Roxhill Developments Limited 1 shared director
Roxhill (Peterborough) Limited 1 shared director
Roxhill Developments Group Limited 1 shared director
Roxhill (Peterborough Infrastructure) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07436299
Status	Active
Type	Private Limited Company
Incorporated	11/11/2010
Address	SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Ensco Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dk 812 Limited ceased
ownership of shares 25-50%
Jd 812 Limited ceased
ownership of shares 25-50%

Officers (9)

Hollinshead, Ashley John Secretary · appointed 2016
Dalby, Jason Andrew Denholm Director · appointed 2011
Hodge, Paul Antony Director · appointed 2010
Keir, David Christopher Lindsay Director · appointed 2010
Blake, Charles James Former Director · appointed 2015 · resigned 2016
Pardoe, Graham Nicholas Former Director · appointed 2015 · resigned 2016
Williams, Simon Charles Former Director · appointed 2015 · resigned 2016
Bedson, Katharine Beverley Former Director · appointed 2015 · resigned 2016
Hbjgw Secretarial Support Limited Former Corporate-secretary · appointed 2010 · resigned 2010

Directors and officers on the Companies House record, current and former.

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