Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Enfinium Parc Adfer Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 6

  1. Mark Richard Haselhurst 2016-2019 Director View profile
  2. Paul Alexander William Green 2016-2026 Director View profile
  3. Tamer Jeral 2016-2023 Director View profile
  4. Alan Patrick Dunlea 2016-2016 Director View profile
  5. Gary Steven Aguinaga 2014-2016 Director View profile
  6. Michael Francis O'Friel 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/06/2014

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 Parc Adfer Limited is controlled by Enfinium Parc Adfer Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 · source: Companies House PSC register
  2. Enfinium Parc Adfer Holdings Limited is controlled by Enfinium Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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.

5 directors on the board

3y median 2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 39Finance 20Business services 16Dormant 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
09100505
Status
Active
Type
Private Limited Company
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