Ensco 1375 Limited
Company 12717414 Active
Connected board network
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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.
5 directors on the board
- Chantel Athlene Garfield Director · appointed 2025
- Christopher Paul Vincent Martin Director · appointed 2023
- Andrew David Bradshaw Director · appointed 2020
- Grant Suckling Director · appointed 2025
- Catherine Eleanor Hardingham Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Chantel Athlene Garfield Director · appointed 2025
- Christopher Paul Vincent Martin Director · appointed 2023
- Andrew David Bradshaw Director · appointed 2020
- Grant Suckling Director · appointed 2025
- Catherine Eleanor Hardingham Director · appointed 2022
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.
Related organisations
- Independent Trustee Services Limited 5 shared directors
- Hamsard 3776 Limited 5 shared directors
- Hamsard 3778 Limited 5 shared directors
- Hamsard 3777 Limited 5 shared directors
- Leadenhall Independent Trustees Limited 4 shared directors
- Independent Trustee Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 12717414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2020 |
| Address | 4TH FLOOR, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Nigel Charles Moore ceased 2020-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 - Hamsard 3778 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - Gateley Incorporations Limited ceased 2020-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - LDC GP LLP ceased 2024-10-28
25-50% shares, 25-50% voting · notified 2020-11-18 - LDC (Managers) Limited ceased 2024-10-28
significant influence · notified 2020-11-18
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ross Corporate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-18 - Clark Benefit Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10 - Independent Governance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02 - Clarity Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15 - Like Minds (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 - IC Select Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 - KGC Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21
Officers (14)
- Chantel Athlene Garfield Director · appointed 2025
- Grant Suckling Director · appointed 2025
- Christopher Paul Vincent Martin Director · appointed 2023
- Catherine Eleanor Hardingham Director · appointed 2022
- Andrew David Bradshaw Director · appointed 2020
Show 9 former officers
- Richard Oliver Stephen Godwin Director · appointed 2023 · resigned 2024
- Tracy Anne Bownes Director · appointed 2022 · resigned 2024
- John Mark Hornby Director · appointed 2020 · resigned 2024
- Anthony Livingstone Director · appointed 2020 · resigned 2025
- Susan Jane Andrews Director · appointed 2020 · resigned 2024
- Philip Anthony Hinson Director · appointed 2020 · resigned 2023
- Martin William Smith Director · appointed 2020 · resigned 2024
- Richard Peter Whitwell Director · appointed 2020 · resigned 2022
- Nigel Charles Moore Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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