Ensco 1214 Limited
Company 10560379 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.
2 directors on the board
- Andrew Philip Mclean Director · appointed 2024
- Gregor John Bates Director · appointed 2017
Directors past 6 years
- Gregor John Bates Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Andrew Philip Mclean Director · appointed 2024
- Gregor John Bates Director · appointed 2017
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
- Ensco 1212 Limited 2 shared directors
Connected through a shared director
- Otto Bock Healthcare PLC 1 shared director
- 7 Sydney Road Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10560379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2017 |
| Address | C/O OTTO BOCK HEALTHCARE PLC 32 PARSONAGE ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Hans Georg Nader
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02 - Gateley Incorporations Limited ceased 2017-01-18
75-100% shares, 75-100% voting · notified 2017-01-12 - Napier House Investments Limited ceased 2017-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ensco 1212 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18
Officers (6)
- Andrew Philip Mclean Director · appointed 2024
- Gregor John Bates Director · appointed 2017
Show 4 former officers
- Philip Anthony Yates Director · appointed 2017 · resigned 2024
- Nicholas David Shorter Hoare Director · appointed 2017 · resigned 2017
- John Antony Midgley Director · appointed 2017 · resigned 2017
- Paul Martin Steeper Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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