Enfinium Holdings 2 Limited
Company 12964297 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.
3 directors on the board
- Jennifer Rachel Harrison Director · appointed 2023
- Wayne Anthony Robertson Director · appointed 2023
- Michael Craig Maudsley Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Jennifer Rachel Harrison Director · appointed 2023
- Wayne Anthony Robertson Director · appointed 2023
- Michael Craig Maudsley Director · appointed 2022
Also govern a charity
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
- Enfinium Limited 3 shared directors
- Enfinium Ferrybridge 1 Limited 3 shared directors
- Enfinium Ferrybridge 2 Limited 3 shared directors
- Enfinium Holdco Limited 3 shared directors
- Enfinium Holdings 1 Limited 3 shared directors
- Enfinium Holdings 3 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12964297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2020 |
| 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)
Owned by (1) 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.
- Enfinium Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enfinium Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22
Officers (7)
- Kristen-Lee Sholto-Douglas Secretary · appointed 2026
- Jennifer Rachel Harrison Director · appointed 2023
- Wayne Anthony Robertson Director · appointed 2023
- Michael Craig Maudsley Director · appointed 2022
Show 3 former officers
- Mark Edward Macleod Corben Director · appointed 2022 · resigned 2023
- Benjamin Fielding Director · appointed 2021 · resigned 2022
- Hamish Ambrose Lea-Wilson Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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