Ensek Holdings Limited
Company 10923200 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.
9 directors on the board
- Jonathan Alexander Slade Director · appointed 2017
- Booker, Robert Carlton, Dr 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
- Booker, Robert Carlton, Dr 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
- Catherine Anne Newton O'Kelly Director · appointed 2024 · resigned 2025
- Andrew James Kennedy Director · appointed 2024 · resigned 2025
- Thomas John Chamberlain Pakenham Director · appointed 2024 · 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.
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
- Ensek LTD 8 shared directors
- Inteligen Limited 8 shared directors
Connected through a shared director
- Centrica PLC 1 shared director
- Spirit Energy Limited 1 shared director
- Centrica Innovations UK Limited 1 shared director
- Tickd LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10923200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2017 |
| Address | HOUNDS GATE, 30-34 HOUNDS GATE, NOTTINGHAM, NG1 7AB |
| 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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ensek LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03
Officers (22)
- Booker, Robert Carlton, Dr Director · appointed 2025
- Christopher Michael O'Shea Director · appointed 2025
- Jill Belinda Shedden Director · appointed 2025
- Nicholas James Clark Director · appointed 2024
- Darren Paul Miles Director · appointed 2024
- Grace Gemma Rothery Director · appointed 2023
- Philip Edward Bennett Director · appointed 2018
- Mark Wright Director · appointed 2017
- Jonathan Alexander Slade Director · appointed 2017
Show 13 former officers
- Catherine Anne Newton O'Kelly Director · appointed 2024 · resigned 2025
- Andrew James Kennedy Director · appointed 2024 · resigned 2025
- Thomas John Chamberlain Pakenham Director · appointed 2024 · resigned 2025
- Duncan Bruce Ellis Director · appointed 2023 · resigned 2025
- Martyn John Vitty Director · appointed 2022 · resigned 2024
- David John Murray Director · appointed 2022 · resigned 2024
- Thomas Joseph Bromwich Director · appointed 2020 · resigned 2022
- John Charles Green Director · appointed 2017 · resigned 2024
- Ian Peters Director · appointed 2017 · resigned 2022
- Arran Jon Stevenson Director · appointed 2017 · resigned 2023
- Edward Peter Minshull Director · appointed 2017 · resigned 2021
- James Lee Kirk Director · appointed 2017 · resigned 2023
- David Jaswinder Bains Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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