Enfinium Group Limited

Company 12957154 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 4.1y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 26Finance 23Business services 12Construction 2Manufacturing 2Property 2Agriculture 1Dormant 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.

Related organisations

Enfinium Holdings Limited 6 shared directors
Enfinium Kelvin Limited 2 shared directors
Enfinium Limited 2 shared directors
Enfinium Ferrybridge 1 Limited 2 shared directors
Enfinium Parc Adfer Operations Limited 2 shared directors
Enfinium Parc Adfer Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12957154
Status	Active
Type	Private Limited Company
Incorporated	16/10/2020
Address	C/O ENFINIUM, 123 VICTORIA STREET, LONDON, SW1E 6DE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Officers (13)

Sholto-Douglas, Kristen-Lee Secretary · appointed 2026
Emery, Peter Richard Director · appointed 2023
Harrison, Jennifer Rachel Director · appointed 2023
Vivant, Emmanuel Régis Marie Director · appointed 2022
Fordham, Lynn Rosanne Director · appointed 2022
Piddington, Phillip Charles Director · appointed 2022
Maudsley, Michael Craig Director · appointed 2022
Corben, Mark Edward Macleod Former Director · appointed 2021 · resigned 2023
Gershon, Peter Oliver, Sir Former Director · appointed 2021 · resigned 2025
Grant, Nicolas Emile Joseph Former Director · appointed 2021 · resigned 2022
Watsford, Julia Felice Former Director · appointed 2021 · resigned 2022
Fielding, Benjamin Former Director · appointed 2021 · resigned 2021
LEA-Wilson, Hamish Ambrose Former Director · appointed 2020 · resigned 2024

Directors and officers on the Companies House record, current and former.

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