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The large node is Ensco 1337 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Nicholas Robert EaryDirector · since 2026
- Andrew MilnerDirector · since 2026
- Rebecca Louise ShellardDirector · since 2023
- Christopher John BarkeyDirector · since 2020
- Robert Anthony SchofieldDirector · since 2019
- David StanleyDirector · since 2019
- David DudleyDirector · since 2019
- David StanleySecretary · since 2019
Previous officers 4
- Carl Anthony Pykett 2022-2025 View profile
- Christopher Peter Handy 2019-2022 View profile
- David Graham Johnson 2019-2021 View profile
- Manesh Pandya 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2019
Ownership
Owned by (5) 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.
- Manesh Pandya ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 - Manesh Pandya ceased 2026-02-10
25-50% voting · notified 2019-10-01 - LDC (Managers) Limited
significant influence · notified 2019-10-01 - LDC GP LLP
50-75% shares, 50-75% voting · notified 2019-10-01 - Gateley Incorporations Limited ceased 2019-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11
Group
- Ensco 1337 Limited
is controlled by Manesh Pandya
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23, ceased 2019-10-01 · source: Companies House PSC register
Ultimately controlled by Manesh Pandya.
2 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.
Financials
- Net assets
- -£7,066,000
- Total assets
- £5,734,000
- Cash
- £1,000
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,264,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Robert Anthony Schofield Director · appointed 2019
- Andrew Milner Director · appointed 2026
- Christopher John Barkey Director · appointed 2020
- Nicholas Robert Eary Director · appointed 2026
- Rebecca Louise Shellard Director · appointed 2023
- David Stanley Director · appointed 2019
- David Dudley Director · appointed 2019
Directors past 6 years
- Robert Anthony Schofield Director · appointed 2019
- Christopher John Barkey Director · appointed 2020
- David Stanley Director · appointed 2019
- David Dudley Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Andrew Milner Director · appointed 2026
- Christopher John Barkey Director · appointed 2020
Portfolio (5)
- Robert Anthony Schofield Director · appointed 2019
- Nicholas Robert Eary Director · appointed 2026
- Rebecca Louise Shellard Director · appointed 2023
- David Stanley Director · appointed 2019
- David Dudley Director · appointed 2019
Left in the last 12 months
- Manesh Pandya Director · appointed 2019 · resigned 2026
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
- 11940873
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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