Ensco 1277 Limited
Company 11149540 Active - Proposal to Strike off
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- J M Mcgill LTD. 2 shared directors
- York P LTD. 2 shared directors
- Pickfords Pharmacy Limited 2 shared directors
- Buncher and Haseler Limited 1 shared director
- MRX Dormant Company Seven Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11149540 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 15/01/2018 |
| Address | 8 SPENCER COURT, CORBY, NN17 1NU |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ensco 1259 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Connection Capital Llp ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Andrew John Richardson Director · appointed 2023
- Mimi Siu Wan Lau-Smith Director · appointed 2021
Show 8 former officers
- Nicholas John Yarrow Director · appointed 2022 · resigned 2023
- Tim Gray Director · appointed 2021 · resigned 2022
- Anthony Charles Roberts Director · appointed 2021 · resigned 2023
- Carl John Fisher Director · appointed 2021 · resigned 2023
- Miles Daniel Otway Director · appointed 2021 · resigned 2023
- Mark Snaith Director · appointed 2020 · resigned 2021
- Pascal Adrian Wittet Director · appointed 2019 · resigned 2020
- Luke Edward Matthews Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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