Ensign Holdco 3 Limited
Company 10172900 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
- Keith Proffitt Director · appointed 2024
- Douglas David Wagstaff Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Keith Proffitt Director · appointed 2024
- Douglas David Wagstaff Director · appointed 2024
Also govern a charity
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 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
- 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
Deterministic, from public records.
Company details
| Number | 10172900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2016 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Ensign Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ensign Holdco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (9)
- Douglas David Wagstaff Director · appointed 2024
- Keith Proffitt Director · appointed 2024
- Tracey Anne Bigmore Secretary · appointed 2023
Show 6 former officers
- Martin Edward Penney Director · appointed 2024 · resigned 2024
- David Charles Kinzett Director · appointed 2023 · resigned 2024
- Sukhjeevan Singh Samra Director · appointed 2016 · resigned 2023
- Martin Stuart Taylor Director · appointed 2016 · resigned 2024
- Samuel Matthaeus Dietrich Breuning Director · appointed 2016 · resigned 2016
- Tim Allan Swales Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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