Ensco 1084 Limited
Company 09157815 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
- David William Kelly Director · appointed 2024
- James Douglas Robert Twining Director · appointed 2023
2.6y median 2.6y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David William Kelly Director · appointed 2024
- James Douglas Robert Twining Director · appointed 2023
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.
Finance 19Dormant 12Business services 4Arts and leisure 1Education 1Other services 1Professional 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.
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.
Related organisations
- D A Owen Financial Services Limited 2 shared directors
- Quattro Wealth Limited 2 shared directors
- Wren Sterling Financial Planning Limited 2 shared directors
- Keith Stockdale and Company Limited 2 shared directors
- Wren Sterling EBT Limited 2 shared directors
- Infocus Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09157815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2014 |
| Address | 13-19 DERBY ROAD, NOTTINGHAM, NG1 5AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (4) 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.
- Palatine Private Equity LLP ceased 2021-12-23
significant influence · notified 2016-04-06 - Palatine Private Equity Fund II LP ceased 2019-09-03
significant influence · notified 2016-04-20 - Palatine GP II LLP ceased 2021-12-23
50-75% shares · notified 2016-06-29 - Palatine Founder Partner II LP ceased 2021-12-23
50-75% shares · notified 2017-06-26
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wren Sterling Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20 - Ensco Financial Planning Limited
significant influence · notified 2016-04-20 - SC469562
significant influence · notified 2019-06-28 - 09238445
significant influence · notified 2019-08-29 - 07977655
significant influence · notified 2021-03-01 - 07005939 ceased 2021-02-28
75-100% shares · notified 2021-02-28
Officers (17)
- David William Kelly Director · appointed 2024
- James Douglas Robert Twining Director · appointed 2023
Show 15 former officers
- Ian Wallace Halley Director · appointed 2016 · resigned 2022
- Andrew John Moss Director · appointed 2016 · resigned 2024
- Andrew John Moss Secretary · appointed 2016 · resigned 2024
- Jonathan David Merry Director · appointed 2016 · resigned 2017
- Andy Curran Director · appointed 2015 · resigned 2020
- Keith Misson Director · appointed 2015 · resigned 2016
- Neil Andrew Munn Director · appointed 2015 · resigned 2016
- Neil Graeme Smith Director · appointed 2015 · resigned 2015
- Warren David Page Director · appointed 2015 · resigned 2015
- Ian Stuart Darby Director · appointed 2015 · resigned 2024
- Jeremy John Smith Director · appointed 2015 · resigned 2016
- Paul Philip Chafer Director · appointed 2015 · resigned 2022
- Anthony Dickin Director · appointed 2015 · resigned 2020
- Andrew Strickland Director · appointed 2015 · resigned 2021
- Gateley Incorporations Limited Corporate-secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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