Company · London
Ensco 1538 Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Doug Wilson 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 18/03/2025
- Registered office
- London
Ownership
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.
- Connection Capital LLP
significant influence · notified 2025-03-18 - Gateley Custodian and Nominee Services Limited ceased 2025-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18
Group
- Ensco 1538 Limited
is controlled by Connection Capital LLP
Evidence
active significant influence · notified 2025-03-18 · source: Companies House PSC register
Ultimately controlled by Connection Capital LLP.
58 other companies in this group
- Modal Connection Holdings Limited
- Ensco 1539 Limited
- Maxton Midco Limited
- 09796409
- CT Member Limited
- Maxton Bidco Limited
- Bredbury Hall Limited
- Ensco 1259 Limited
- Connection Coinvest 14 LP
- Hotbed Portfolio Managers LLP
- Connection Sigma IV LP
- Ensco 1530 Limited
- Baked Bidco Limited
- Ensco 1518 Limited
- Cargostore Worldwide Trading Limited
- Ensco 1278 Limited
- Clamason Group Limited
- Euroview Architectural Glass LTD
- Hotbed Nominees Limited
- Ensco 1150 Limited
- Baked Midco Limited
- Euroview AG LTD
- Ensco 1514 Limited
- Ensco 1444 Limited
- Bredbury Hall Propco Limited
- 15199883
- ESG Group Limited
- Hotbed Private Equity Investments Limited
- Clamason Group Holdings Limited
- Maxton Topco Limited
- Ensco 1540 Limited
- Connection Feeder Xviii LP
- Modal Transport Group Limited
- Astral Specialist Contracts LTD
- Essex Safety Glass Limited
- Virtua Holdings Limited
- Ensco 1484 Limited
- 11529115
- Connection Feeder Xvii LP
- Hotbed General Partner Limited
- Connection Therium NO 1 LLP
- 11032951
- Connection DN GVC IV LP
- Connection Capital Fund Managers Limited
- Connection Feeder XII LP
- ESG Group Holdings Limited
- Ensco 1529 Limited
- Ensco 1277 Limited
- Printed Glass Solutions Limited
- Pickfords Pharmacy Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Lucy Smith Director · appointed 2025
- Ann Marie Dowdeswell Director · appointed 2025
- James Greenwood Director · appointed 2025
- Martin Neal Leppard Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Lucy Smith Director · appointed 2025
- Ann Marie Dowdeswell Director · appointed 2025
- James Greenwood Director · appointed 2025
- Martin Neal Leppard Director · appointed 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16324822
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 18/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data