Ensco 1366 Limited
Company 12558828 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
- Marc Raymond Lawrence Cregor Director · appointed 2026
- Darren Burchell Thomas Director · appointed 2020
Directors past 6 years
- Darren Burchell Thomas Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Marc Raymond Lawrence Cregor Director · appointed 2026
Portfolio (1)
- Darren Burchell Thomas Director · appointed 2020
Left in the last 12 months
- Adam Timothy Stephen Crawford Director · appointed 2020 · 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.
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.
Connected through a shared director
- Aker Systems Limited 1 shared director
- Nebula Midco 1 Limited 1 shared director
- Nebula Midco 2 Limited 1 shared director
- Nebula Bidco Limited 1 shared director
- Nebula Topco Limited 1 shared director
- Aker Technology Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12558828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2020 |
| Address | 25A MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6AD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Adam Fawsitt ceased 2020-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16 - Nebula Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 - Gateley Incorporations Limited ceased 2020-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16 - LDC (Managers) Limited ceased 2021-09-23
significant influence · notified 2020-07-16 - LDC GP LLP ceased 2021-09-23
25-50% shares, 25-50% voting · notified 2020-07-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aker Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16
Officers (11)
- Marc Raymond Lawrence Cregor Director · appointed 2026
- Darren Burchell Thomas Director · appointed 2020
Show 9 former officers
- Adam Crawford Secretary · appointed 2023 · resigned 2026
- Stephen John Halstead Secretary · appointed 2020 · resigned 2023
- Chris Trevor William Baker Director · appointed 2020 · resigned 2021
- Richard David Hodsden Director · appointed 2020 · resigned 2020
- Capewell, David Andrew, Sir Director · appointed 2020 · resigned 2021
- Adam Timothy Stephen Crawford Director · appointed 2020 · resigned 2026
- Lawrence George Dean Director · appointed 2020 · resigned 2021
- Adam Fawsitt Director · appointed 2020 · resigned 2021
- Thomas James Wardlaw Burnet Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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