Enovate Systems Limited
Company SC223219 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Robbie John Hendry Director · appointed 2025
- Danielle Louise Smith Cross Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Robbie John Hendry Director · appointed 2025
- Danielle Louise Smith Cross Director · appointed 2024
Left in the last 12 months
- Maria Jose De Jesus Peralta Director · appointed 2021 · 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
- Onesubsea Operations Limited 2 shared directors
Connected through a shared director
- Onesubsea Angola Limited 1 shared director
- Onesubsea UK Limited 1 shared director
- Onesubsea Offshore Engineering Limited 1 shared director
- Diamould Limited 1 shared director
- Onesubsea Investments UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC223219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2001 |
| Address | 13 QUEENS ROAD, ABERDEEN, AB15 4YL |
| 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.
- Onesubsea Investments UK Limited
75-100% shares · notified 2023-10-02
Officers (19)
- Robbie John Hendry Director · appointed 2025
- Danielle Louise Smith Cross Director · appointed 2024
Show 17 former officers
- Frauke Blank Director · appointed 2023 · resigned 2024
- Maria Jose De Jesus Peralta Director · appointed 2021 · resigned 2025
- Douglas Leslie Roger Director · appointed 2021 · resigned 2023
- Marco Davide Gabelloni Director · appointed 2021 · resigned 2022
- Sian Lloyd Rees Director · appointed 2018 · resigned 2021
- Egil Boyum Director · appointed 2016 · resigned 2021
- David Macbrayne Clark Director · appointed 2016 · resigned 2018
- Janet Morrison Director · appointed 2013 · resigned 2017
- Per-Ola Baalerud Director · appointed 2013 · resigned 2013
- Jeremy Alan Brunnen Director · appointed 2013 · resigned 2016
- Stuart Edward Ferguson Director · appointed 2013 · resigned 2015
- Neil Antony Brown Director · appointed 2006 · resigned 2013
- David Owen Graham Rankin Director · appointed 2002 · resigned 2013
- Martin Scott Morrison Director · appointed 2002 · resigned 2013
- Gavin David Cowie Director · appointed 2002 · resigned 2011
- Jeffrey Charles Edwards Director · appointed 2001 · resigned 2017
- Andrew Ritchie Secretary · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record