Enigma Investment Holdings Limited
Company 16054847 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
- Crispin James De Grave Gandy Director · appointed 2025
- Barnaby James Kelham Director · appointed 2025
- Joseph Alexander Lewis Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Crispin James De Grave Gandy Director · appointed 2025
- Barnaby James Kelham Director · appointed 2025
- Joseph Alexander Lewis Director · appointed 2025
Left in the last 12 months
- Saul Jonathan Forman Director · appointed 2024 · resigned 2025
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
- BC Edmonton Limited 3 shared directors
- Foss Argo Developments Limited 3 shared directors
- ARK Investment Holdings Limited 3 shared directors
- SKY Investment Holdings Limited 3 shared directors
- Roger Investment Holdings Limited 3 shared directors
- Foley Investment Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 16054847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2024 |
| Address | SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN |
| Accounts next due | 01/08/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) 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.
- SKY Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2025-06-02 - Argo Real Estate Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lavenham AP Limited
50-75% shares · notified 2022-09-16
Officers (4)
- Barnaby James Kelham Director · appointed 2025
- Joseph Alexander Lewis Director · appointed 2025
- Crispin James De Grave Gandy Director · appointed 2025
Show 1 former officer
- Saul Jonathan Forman Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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