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Ensco 1066 Limited

Ensco 1066 Limited is an active UK company (number 08976175), incorporated 2014, with 4 current directors including Heath Andrew Redman and Andrew John Knight. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ensco 1066 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Nicholas White 2014-2017 Director View profile
  2. Paul Hooper- Keeley 2014-2014 Director View profile
  3. Adam Attwood 2014-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2014

Ownership

Owned by (5) 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.

  • Tony Dale ceased 2021-10-08
    25-50% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew John Knight ceased 2021-10-08
    25-50% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Nicholas White ceased 2017-03-31
    25-50% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Ensco 1772 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08
  • Gateley Custodian and Nominee Services Limited ceased 2021-10-08
    25-50% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ensco 1066 Limited is controlled by Tony Dale
    Evidence
    ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2021-10-08 · source: Companies House PSC register

Ultimately controlled by Tony Dale.

3 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.

Financials

Net assets
£14,531,173
Total assets
£14,531,173
Cash
£383,713
Employees
190
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,998,860

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.3y median 11.5y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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.

Dormant 4Finance 4Manufacturing 4Professional services 4Other 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.

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
08976175
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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