Enfinium Skelton Grange Holdings Limited

Company 11919976 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

3.1y median 3.4y

average tenure

4.8y

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.

Utilities 31Finance 22Business services 14Dormant 1Other services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Enfinium Kelvin Limited 4 shared directors
Enfinium Skelton Grange Limited 4 shared directors
Enfinium Kelvin Holdings Limited 4 shared directors
Enfinium K3 CHP Limited 3 shared directors
Enfinium K3 CHP Holdings Limited 3 shared directors
Enfinium Parc Adfer Holdings Limited 3 shared directors

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

Company details

Number	11919976
Status	Active
Type	Private Limited Company
Incorporated	02/04/2019
Address	123 VICTORIA STREET, LONDON, SW1E 6DE
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82110 - Combined office administrative service activities

Ownership - persons with significant control (3)

Enfinium Developments Limited
voting rights 75-100% right to appoint and remove directors
Enfinium Energy 2 Limited
ownership of shares 75-100%
Wti/Efw Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Sholto-Douglas, Kristen-Lee Secretary · appointed 2026
Maudsley, Michael Craig Director · appointed 2025
Harrison, Jennifer Rachel Director · appointed 2023
Forshaw, Simon Nicholas Director · appointed 2023
Williams, Georgina Sheila Director · appointed 2021
Jeral, Tamer Former Director · appointed 2021 · resigned 2023
LEA-Wilson, Hamish Ambrose Former Director · appointed 2021 · resigned 2021
Parasuraman, Devina Former Director · appointed 2021 · resigned 2021
Grant, Nicolas Emile Joseph Former Director · appointed 2021 · resigned 2021
Johnson, John Former Director · appointed 2020 · resigned 2021
Wheeler, Stephen Former Director · appointed 2020 · resigned 2021
Bastianelli, Tarryn Former Secretary · appointed 2020 · resigned 2021
Gray, Ann Miriam Georgina Former Director · appointed 2020 · resigned 2021
Corben, Mark Edward Macleod Former Director · appointed 2019 · resigned 2023
Watsford, Julia Former Director · appointed 2019 · resigned 2021
Gray, Jessica Margaret Former Director · appointed 2019 · resigned 2019
Haselhurst, Mark Richard Former Director · appointed 2019 · resigned 2019
Green, Paul Alexander William Former Director · appointed 2019 · resigned 2026

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

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