Enterprise Investment Exchange Limited
Company 08243270 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.
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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.
2 directors on the board
- Mark Andrew Worrall Director · appointed 2013
- Jonathan Charles Clelland Director · appointed 2026
Directors past 6 years
- Mark Andrew Worrall Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Worrall Director · appointed 2013
- Jonathan Charles Clelland Director · appointed 2026
Left in the last 12 months
- Ian William Reeves Director · appointed 2017 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Estates and Infrastructure Services LTD 1 shared director
- Estates and Infrastructure Data LTD 1 shared director
- Estates and Infrastructure Exchange LTD 1 shared director
- Aram Advisors LTD 1 shared director
- Structured Financing SPV LTD 1 shared director
- Horizon Synergy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08243270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2012 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mark Andrew Worrall ceased 2018-01-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Estates and Infrastructure Services LTD
75-100% shares · notified 2016-05-01 - Estates and Infrastructure Data LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 - Estates and Infrastructure Advisory LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30 - Estates and Infrastructure Exchange LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
Officers (6)
- Jonathan Charles Clelland Director · appointed 2026
- Michael Alan Blakey Secretary · appointed 2015
- Mark Andrew Worrall Director · appointed 2013
Show 3 former officers
- Ian William Reeves Director · appointed 2017 · resigned 2025
- Kenneth Ronald Smith Director · appointed 2012 · resigned 2015
- Ken Smith Secretary · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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