Enable Partners Holdings Limited
Company 10817494 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
- Matthew David Marais Director · appointed 2017
- Bakke, Morten Urdal, Mr. Director · appointed 2023
Directors past 6 years
- Matthew David Marais Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Bakke, Morten Urdal, Mr. Director · appointed 2023
Portfolio (1)
- Matthew David Marais Director · appointed 2017
Left in the last 12 months
- Philip Andrew Young Director · appointed 2024 · resigned 2025
- StenrØD, Haakon, Mr. Director · appointed 2023 · resigned 2026
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.
Connected through a shared director
- Vertus Capital SPV1 Limited 1 shared director
- Vertus Capital Limited 1 shared director
- Vertus Equity Limited 1 shared director
- TI (Jersey) LTD 1 shared director
- Mchardy Group Holdings Limited 1 shared director
- Thorntons Discretionary Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10817494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2017 |
| Address | 8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ |
| 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.
- Peter John Gordon ceased 2018-04-23
25-50% shares, 25-50% voting · notified 2017-06-14 - confirmed: also a director of this company - Jennifer Lee Marais ceased 2018-04-23
25-50% shares, 25-50% voting · notified 2017-06-14 - Garth Ritchie ceased 2023-10-04
50-75% shares · notified 2023-10-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11021533
75-100% shares, 75-100% voting · notified 2017-10-19 - Vertus Capital Limited
75-100% shares · notified 2023-10-04 - Vertus Equity Limited
75-100% shares · notified 2023-10-04
Officers (7)
- Bakke, Morten Urdal, Mr. Director · appointed 2023
- Matthew David Marais Director · appointed 2017
Show 5 former officers
- Philip Andrew Young Director · appointed 2024 · resigned 2025
- StenrØD, Haakon, Mr. Director · appointed 2023 · resigned 2026
- Ritchie, Garth William, Mr. Director · appointed 2023 · resigned 2023
- Peter John Gordon Director · appointed 2017 · resigned 2023
- Jennifer Lee Marais Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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