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Company

Enfinium Skelton Grange Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Enfinium Skelton Grange Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Tamer Jeral 2021-2023 Director View profile
  2. Hamish Ambrose Lea-Wilson 2021-2021 Director View profile
  3. Devina Parasuraman 2021-2021 Director View profile
  4. Nicolas Emile Joseph Grant 2021-2021 Director View profile
  5. John Johnson 2020-2021 Director View profile
  6. Stephen Wheeler 2020-2021 Director View profile
  7. Ann Miriam Georgina Gray 2020-2021 Director View profile
  8. Mark Edward Macleod Corben 2019-2023 Director View profile
  9. Julia Watsford 2019-2021 Director View profile
  10. Jessica Margaret Gray 2019-2019 Director View profile
  11. Mark Richard Haselhurst 2019-2019 Director View profile
  12. Paul Alexander William Green 2019-2026 Director View profile
  13. Tarryn Bastianelli 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2019

Ownership

Owned by (2) 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.

Group

  1. Enfinium Skelton Grange Holdings Limited is controlled by Enfinium Developments Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2020-04-20 · source: Companies House PSC register
  2. Enfinium Developments Limited is controlled by Enfinium Development Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-05 · source: Companies House PSC register

Ultimately controlled by Enfinium Development Holdings Limited.

5 other companies in this group

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.

4 directors on the board

3.1y median 3.4y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11919976
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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