Ensco 1281 Limited
Company 11260743 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Troika Systems Limited 3 shared directors
- Fresh Equity Limited 2 shared directors
- Edmund Street Capital Limited 2 shared directors
- DCC Corporate Clothing Limited 1 shared director
- Gatware Nominees Limited 1 shared director
- W.J. Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11260743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2018 |
| Address | 1 BLACKWORTH COURT BLACKWORTH INDUSTRIAL ESTATE, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7NS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gateley Incorporations Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Ralph Hughes ceased 2018 British
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Richard Smuts-Steyn Director · appointed 2023
- Paul Arnold Hayward Director · appointed 2019
- Philip Henry Christian Hall Director · appointed 2019
- Roger David Birchall Director · appointed 2018
- Paul Isaacs Director · appointed 2018
- Stephen Craik Director · appointed 2018
- Simon Ralph Hughes Director · appointed 2018
Show 4 former officers
- Laurie James Geldenhuys Director · appointed 2020 · resigned 2023
- Bruce Anthony Naylor Director · appointed 2018 · resigned 2024
- Timothy Collings Director · appointed 2018 · resigned 2020
- Jonathan Jordan Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record