Ensco 1506 Limited
Company 14891924 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.
6 directors on the board
- Chris Trevor William Baker Director · appointed 2023
- Stuart Douglas Muncer Director · appointed 2026
- Peter Mark Sweetbaum Director · appointed 2026
- Simon John Goodenough Director · appointed 2026
- Tracy Ann Westall Director · appointed 2026
- Rachael Louise Baker Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Chris Trevor William Baker Director · appointed 2023
- Stuart Douglas Muncer Director · appointed 2026
- Peter Mark Sweetbaum Director · appointed 2026
- Simon John Goodenough Director · appointed 2026
- Tracy Ann Westall Director · appointed 2026
- Rachael Louise Baker Director · appointed 2025
Left in the last 12 months
- Graham Mark Gilbert Director · appointed 2023 · resigned 2026
- Philip Mark Bradshaw Director · appointed 2025 · resigned 2026
- Philip Brown Director · appointed 2023 · resigned 2026
- Lee Antony Walker Director · appointed 2023 · 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.
Related organisations
- Explorer (UK) Limited 2 shared directors
- Database Service Provider Global LTD 2 shared directors
- Premiertec Consulting Limited 2 shared directors
- Nymad Limited 2 shared directors
- Explorer (UK) Systems Limited 2 shared directors
- Claremont IT Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14891924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2023 |
| Address | BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Simon John Goodenough ceased 2023-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 - LDC (Managers) Limited
25-50% voting (firm) · notified 2023-10-10 - Gateley Incorporations Limited ceased 2023-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meursault II Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-10
Officers (15)
- Peter Mark Sweetbaum Director · appointed 2026
- Simon John Goodenough Director · appointed 2026
- Tracy Ann Westall Director · appointed 2026
- Stuart Douglas Muncer Director · appointed 2026
- Rachael Louise Baker Director · appointed 2025
- Chris Trevor William Baker Director · appointed 2023
Show 9 former officers
- Philip Mark Bradshaw Director · appointed 2025 · resigned 2026
- Charles Frederick Love Director · appointed 2024 · resigned 2025
- Graham Mark Gilbert Director · appointed 2023 · resigned 2026
- Steve Aston Director · appointed 2023 · resigned 2025
- Philip Brown Director · appointed 2023 · resigned 2026
- Mark Claude James Vivian Director · appointed 2023 · resigned 2025
- Lee Antony Walker Director · appointed 2023 · resigned 2026
- John Eric Hawkins Director · appointed 2023 · resigned 2024
- David William Chislett Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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