Enhance Outdoor Holding Limited
Company 13259742 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
- Marc Jason Boyan Director · appointed 2021
- Simon Shimell Director · appointed 2023
- Paul Keith Summers Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Paul Keith Summers Director · appointed 2026
Portfolio (2)
- Marc Jason Boyan Director · appointed 2021
- Simon Shimell Director · appointed 2023
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
- Dewynters Limited 2 shared directors
- Agency Press Limited 2 shared directors
- Miroma SET Limited 2 shared directors
- Miroma Founders Network Limited 2 shared directors
- Enhance Outdoor Limited 2 shared directors
Connected through a shared director
- Newman Displays Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13259742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2021 |
| Address | ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Miroma SET Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enhance Outdoor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15
Officers (5)
- Paul Keith Summers Director · appointed 2026
- Simon Shimell Director · appointed 2023
- Marc Jason Boyan Director · appointed 2021
Show 2 former officers
- Michael Cooper Director · appointed 2021 · resigned 2021
- Andrew Simon Charles Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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