Enigma Holdings Group Limited
Company 11064757 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.
7 directors on the board
- Peter Lutz George Director · appointed 2017
- Jonathan Terence Isaacs Director · appointed 2018
- Lee Mainwaring Director · appointed 2021
- Richard Harrison Bevan Director · appointed 2018
- Duncan Ian Akin Director · appointed 2019
- Mark Record Director · appointed 2018
- Tracy Akin Director · appointed 2024
Directors past 6 years
- Peter Lutz George Director · appointed 2017
- Jonathan Terence Isaacs Director · appointed 2018
- Richard Harrison Bevan Director · appointed 2018
- Duncan Ian Akin Director · appointed 2019
- Mark Record Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Tracy Akin Director · appointed 2024
Portfolio (6)
- Peter Lutz George Director · appointed 2017
- Jonathan Terence Isaacs Director · appointed 2018
- Lee Mainwaring Director · appointed 2021
- Richard Harrison Bevan Director · appointed 2018
- Duncan Ian Akin Director · appointed 2019
- Mark Record Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Enigma Legal Limited 4 shared directors
- Enigma Healthcare Limited 3 shared directors
- Instinct Wellness Limited 2 shared directors
- Eminent Sports Group LTD 2 shared directors
- Enigma Digital Services Limited 2 shared directors
- Marco Polo Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11064757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2017 |
| Address | ENIGMA HOUSE, 76 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- XPG Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enigma Holdings Rentplus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-08 - Eminent Sports Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2018-07-18 - Enigma Legal Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-23 - Enigma Digital Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-15 - Enigma Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 - 12830283
25-50% shares, 25-50% voting · notified 2020-08-21 - Marco Polo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10 - Instinct Wellness Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 - Enigma Wellness Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Miwellbeing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-24
Officers (11)
- Tracy Akin Director · appointed 2024
- Lee Mainwaring Director · appointed 2021
- Lee Mainwaring Secretary · appointed 2019
- Duncan Ian Akin Director · appointed 2019
- Jonathan Terence Isaacs Director · appointed 2018
- Richard Harrison Bevan Director · appointed 2018
- Mark Record Director · appointed 2018
- Peter Lutz George Director · appointed 2017
Show 3 former officers
- Alistair Stuart Marley Director · appointed 2018 · resigned 2019
- David Patrick Marshall Director · appointed 2018 · resigned 2023
- John Hartup Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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