Ensco 1340 Limited
Company 11970446 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.
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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.
2 directors on the board
- Gerald Cavan Pratt Director · appointed 2019
- Christopher David Pratt Director · appointed 2019
Directors past 6 years
- Gerald Cavan Pratt Director · appointed 2019
- Christopher David Pratt Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gerald Cavan Pratt Director · appointed 2019
- Christopher David Pratt Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hewitt Robins International LTD 2 shared directors
- Hewitt Robins International Holdings Limited 2 shared directors
Connected through a shared director
- Willesley Park Golf Club Limited 1 shared director
- Sagc Developments Limited 1 shared director
- Finedoor International 2012 Limited 1 shared director
- Bmhe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11970446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2019 |
| Address | C/O HEWITT ROBINS INTERNATIONAL LIMITED HUNTINGDON WAY, MEASHAM, SWADLINCOTE, DE12 7NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Christopher David Pratt ceased 2024-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 - confirmed: also a director of this company - Hewitt Robins Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hewitt Robins International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 - Hrus Vibrating Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 - Bmhe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - Sagc Developments Limited ceased 2024-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03
Officers (2)
- Gerald Cavan Pratt Director · appointed 2019
- Christopher David Pratt Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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