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The large node is Ensco 1314 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Patrick Elborough Sellers 2019-2023 View profile
- Jonathan Scott Bell 2019-2023 View profile
- John Paul Clarke 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2018
Ownership
Owned by (4) 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.
- Daniel John Yardley ceased 2019-05-10
75-100% shares, 75-100% voting · notified 2019-05-07 - Marvel Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 - Gateley Incorporations Limited ceased 2019-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30 - LDC (Managers) Limited ceased 2023-06-06
50-75% shares, 25-50% voting · notified 2019-05-10
Group
- Ensco 1314 Limited
is controlled by Daniel John Yardley
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-05-07, ceased 2019-05-10 · source: Companies House PSC register
Ultimately controlled by Daniel John Yardley.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
6 directors on the board
- Bart Antonius Michels Director · appointed 2021
- Charles John Courtier Director · appointed 2019
- Daniel John Yardley Director · appointed 2019
- Peter David Reid Director · appointed 2019
- Ben Charles Rudman Director · appointed 2020
- Catherine Susannah Howe Director · appointed 2020
Directors past 6 years
- Charles John Courtier Director · appointed 2019
- Daniel John Yardley Director · appointed 2019
- Peter David Reid Director · appointed 2019
- Ben Charles Rudman Director · appointed 2020
- Catherine Susannah Howe Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Bart Antonius Michels Director · appointed 2021
- Charles John Courtier Director · appointed 2019
- Daniel John Yardley Director · appointed 2019
- Peter David Reid Director · appointed 2019
- Ben Charles Rudman Director · appointed 2020
- Catherine Susannah Howe Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11649494
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data