Ensign Holdco 2 Limited
Company 10172773 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyd's Register Central and South America Limited 2 shared directors
- Lloyd's Register Asia Trustees Limited 2 shared directors
- Lloyd's Register Emea Trustees Limited 2 shared directors
- Lloyd's Register Group Services Limited 2 shared directors
- Lloyd's Register International 2 shared directors
- Ensign Holdco 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10172773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2016 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ensign Holdco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Wagstaff, Douglas David Director · appointed 2024
- Proffitt, Keith Director · appointed 2024
- Bigmore, Tracey Anne Secretary · appointed 2023
- Penney, Martin Edward Former Director · appointed 2024 · resigned 2024
- Kinzett, David Charles Former Director · appointed 2023 · resigned 2024
- Samra, Sukhjeevan Singh Former Director · appointed 2016 · resigned 2023
- Taylor, Martin Stuart Former Director · appointed 2016 · resigned 2024
- Breuning, Samuel Matthaeus Dietrich Former Director · appointed 2016 · resigned 2016
- Swales, Tim Allan Former Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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