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Company · London

Enfinium Limited

Combined office administrative service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Enfinium Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Mark Edward Macleod Corben 2021-2023 Director View profile
  2. Sir Peter Oliver Gershon 2021-2021 Director View profile
  3. Hamish Ambrose Lea-Wilson 2021-2021 Director View profile
  4. Nicolas Emile Joseph Grant 2021-2021 Director View profile
  5. Cody Edward Steele 2020-2021 Director View profile
  6. Sir Peter James Mason 2019-2021 Director View profile
  7. Paul Mitchener 2019-2021 Director View profile
  8. Neil Gillies 2019-2021 Director View profile
  9. Julia Watsford 2019-2022 Director View profile
  10. Aaron Rubin 2019-2021 Director View profile
  11. Jessica Margaret Gray 2016-2019 Director View profile
  12. Mark Richard Haselhurst 2016-2019 Director View profile
  13. Paul Alexander William Green 2016-2019 Director View profile
  14. Robert Boucher 2016-2021 Director View profile
  15. Alan Patrick Dunlea 2016-2019 Director View profile
  16. Mark Anthony Lockett 2012-2015 Director View profile
  17. Devina A. Rankin 2012-2015 Director View profile
  18. Gary S Aguinaga 2011-2016 Director View profile
  19. Don Patrick Carpenter 2011-2015 Director View profile
  20. Greg Alan Robertson 2011-2012 Director View profile
  21. David Beavans 2011-2012 Director View profile
  22. Mark A Weidman 2011-2015 Director View profile
  23. Cherie C Rice 2011-2012 Director View profile
  24. Michael Francis O'Friel 2011-2019 Director View profile
  25. Michael F. O'Friel 2011-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined office administrative service activities
Incorporated
06/04/2011
Registered office
London
Previous names
EFW Group LTD (until 20/05/2021)
WTI/EFW Holdings LTD (until 04/03/2021)

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.

Group

  1. Enfinium Limited is controlled by Enfinium Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30 · source: Companies House PSC register
  2. Enfinium Holdco Limited is controlled by Enfinium Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-04 · source: Companies House PSC register
  3. Enfinium Holdings Limited is controlled by Enfinium Holdings 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  4. Enfinium Holdings 5 Limited is controlled by Enfinium Holdings 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26 · source: Companies House PSC register
  5. Enfinium Holdings 4 Limited is controlled by Enfinium Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register
  6. Enfinium Holdings 3 Limited is controlled by Enfinium Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22 · source: Companies House PSC register
  7. Enfinium Holdings 2 Limited is controlled by Enfinium Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-21 · source: Companies House PSC register
  8. Enfinium Holdings 1 Limited is controlled by Enfinium Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16 · source: Companies House PSC register

Ultimately controlled by Enfinium Group Limited.

21 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.

4 directors on the board

3y median 3.4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Utilities 42Finance 26Business services 13Dormant 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07593865
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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