Ensco 1314 Limited

Company 11649494 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.

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.

directors on the board

6.4y median 6.8y

average tenure

7.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 29Finance 21Tech and media 9Arts and leisure 2Other services 2Property 2Health and social care 1Hospitality 1

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.

MMT LTD 3 shared directors
Precious Media Limited 3 shared directors
MSQ Partners LTD 3 shared directors
Freemavens Limited 3 shared directors
The Forge Insight Limited 3 shared directors
BE Heard Group Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11649494
Status	Active
Type	Private Limited Company
Incorporated	30/10/2018
Address	34 BOW STREET, LONDON, WC2E 7AU
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Marvel Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Gateley Incorporations Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Daniel John Yardley ceased 2019 British
ownership of shares 75-100% voting rights 75-100%
Ldc (Managers) Limited ceased 2023
ownership of shares 50-75% voting rights 25-50%

Officers (9)

Bart Antonius Michels Director · appointed 2021
Ben Charles Rudman Director · appointed 2020
Catherine Susannah Howe Director · appointed 2020
Charles John Courtier Director · appointed 2019
Peter David Reid Director · appointed 2019
Daniel John Yardley Director · appointed 2019

Show 3 former officers

Patrick Elborough Sellers Director · appointed 2019 · resigned 2023
Jonathan Scott Bell Director · appointed 2019 · resigned 2023
John Paul Clarke Director · appointed 2019 · resigned 2023

Directors and officers on the Companies House record, current and former.

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