Company · Nottingham
Ensek Holdings Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Robert Carlton BookerDirector · since 2025
- Christopher Michael O'SheaDirector · since 2025
- Jill Belinda SheddenDirector · since 2025
- Nicholas James ClarkDirector · since 2024
- Darren Paul MilesDirector · since 2024
- Grace Gemma RotheryDirector · since 2023
- Philip Edward BennettDirector · since 2018
- Mark WrightDirector · since 2017
- Jonathan Alexander SladeDirector · since 2017
Previous officers 13
- Catherine Anne Newton O'Kelly 2024-2025 View profile
- Andrew James Kennedy 2024-2025 View profile
- Thomas John Chamberlain Pakenham 2024-2025 View profile
- Duncan Bruce Ellis 2023-2025 View profile
- Martyn John Vitty 2022-2024 View profile
- David John Murray 2022-2024 View profile
- Thomas Joseph Bromwich 2020-2022 View profile
- John Charles Green 2017-2024 View profile
- Ian Peters 2017-2022 View profile
- Arran Jon Stevenson 2017-2023 View profile
- Edward Peter Minshull 2017-2021 View profile
- James Lee Kirk 2017-2023 View profile
- David Jaswinder Bains 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities; Activities of other holding companies n.e.c.
- Incorporated
- 18/08/2017
- Registered office
- Nottingham
Ownership
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.
- Jonathan Alexander Slade ceased 2017-10-03
75-100% shares, 75-100% voting · notified 2017-08-18 - GB GAS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 - LDC (Managers) Limited ceased 2024-09-20
significant influence · notified 2017-10-03
Group
- Ensek Holdings Limited
is controlled by Jonathan Alexander Slade
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-08-18, ceased 2017-10-03 · source: Companies House PSC register
Ultimately controlled by Jonathan Alexander Slade.
16 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
9 directors on the board
- Jonathan Alexander Slade Director · appointed 2017
- Dr Robert Carlton Booker Director · appointed 2025
- Nicholas James Clark Director · appointed 2024
- Grace Gemma Rothery Director · appointed 2023
- Christopher Michael O'Shea Director · appointed 2025
- Jill Belinda Shedden Director · appointed 2025
- Mark Wright Director · appointed 2017
- Darren Paul Miles Director · appointed 2024
- Philip Edward Bennett Director · appointed 2018
Directors past 6 years
- Jonathan Alexander Slade Director · appointed 2017
- Mark Wright Director · appointed 2017
- Philip Edward Bennett Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Grace Gemma Rothery Director · appointed 2023
Portfolio (8)
- Jonathan Alexander Slade Director · appointed 2017
- Dr Robert Carlton Booker Director · appointed 2025
- Nicholas James Clark Director · appointed 2024
- Christopher Michael O'Shea Director · appointed 2025
- Jill Belinda Shedden Director · appointed 2025
- Mark Wright Director · appointed 2017
- Darren Paul Miles Director · appointed 2024
- Philip Edward Bennett Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Duncan Bruce Ellis Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10923200
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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