Company · London
Enigma Code Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Kinetic Worldwide Limited 2020-2025 View profile
- John Joseph Davidson 2019-2020 View profile
- Stuart Michael Taylor 2018-2019 View profile
- Alastair James Bewick 2016-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development; Media representation services
- Incorporated
- 17/02/2014
- Registered office
- London
Ownership
Owned by (2) 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.
- Andrew Barrie Phipps Newman ceased 2026-01-06
25-50% shares · notified 2016-04-06 - Beckbirk Estates Limited
25-50% shares · notified 2026-01-06
Group
- Enigma Code Limited
is controlled by Andrew Barrie Phipps Newman
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2026-01-06 · source: Companies House PSC register
Ultimately controlled by Andrew Barrie Phipps Newman.
1 other company 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.
Grants received
2 grants · £135,894 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £135,894 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Anthony Sinclair Ganjou Director · appointed 2014
- Andrew Barrie Phipps Newman Director · appointed 2014
- Nicole Ella Lonsdale Director · appointed 2025
- Neil Mckenney Director · appointed 2021
Directors past 6 years
- Anthony Sinclair Ganjou Director · appointed 2014
- Andrew Barrie Phipps Newman Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Neil Mckenney Director · appointed 2021
Portfolio (3)
- Anthony Sinclair Ganjou Director · appointed 2014
- Andrew Barrie Phipps Newman Director · appointed 2014
- Nicole Ella Lonsdale Director · appointed 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.
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
- 08898511
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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