Enterprise AMS Group LTD
Company 08355032 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arcadis GEN UK (Seams) Limited 1 shared director
- Arcadis GEN UK Limited 1 shared director
- Active Gloucestershire 1 shared director
- Eams Braid Limited 1 shared director
- Arcadis GEN Holdings Limited 1 shared director
- BIG Hippo Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08355032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2013 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Arcadis Gen Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm - Mr Robert Carew ceased 2019 Irish
ownership of shares 25-50% - Mr Andrew Keith Evans ceased 2019 English
ownership of shares 25-50% - Mr James William George Foley ceased 2019 British
ownership of shares 25-50% - Arcadis Uk (Holdings) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Daniel James Constable Director · appointed 2026
- Fiona Margaret Duncombe Secretary · appointed 2019
Show 9 former officers
- Parsons, Mark, Dr Director · appointed 2024 · resigned 2026
- Guy William John Lock Director · appointed 2022 · resigned 2024
- Ashwini Shivshanker Director · appointed 2020 · resigned 2026
- Anne Rosemary Clark Director · appointed 2019 · resigned 2021
- Rachel Clare White Director · appointed 2019 · resigned 2022
- Angela Johnston Secretary · appointed 2013 · resigned 2019
- Robert Carew Director · appointed 2013 · resigned 2019
- Andrew Keith Evans Director · appointed 2013 · resigned 2019
- James William George Foley Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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