Ensco 1032 Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNode 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-14 · No cessation recorded
Source record 115145775Show 3 ceased records
Secura Hosting Trustee LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-01-23
Source record 110638367OB
Mr Oliver BeatonIndividual
Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-14
Source record 117552601EB
Mr Edward L'Estrange BeatonIndividual
Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-14
Source record 117774355People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalMG
Mark David GraftonCurrent director
Appointed 2025-08-21 · 1 yr · Cfo
Show 11 historical appointments
NM
Neil Keith MullerResigned director
Resigned 2026-05-15
CW
Christopher WoodhouseResigned director
Resigned 2025-12-04
RM
Richard MoseleyResigned director
Resigned 2025-06-30 · Chief Executive Officer
JK
Jonathan KayResigned director
Resigned 2022-02-17 · 3 yrs · Director
LK
Leon KellerResigned director
Resigned 2019-05-14 · 2 yrs · Chief Financial Officer
AG
Andrew GilbertResigned director
Resigned 2019-05-14 · 6 yrs · Chief Executive Officer
DN
Daniel NicholsResigned director
Resigned 2014-04-11 · 5 yrs · Director
EB
Edward BeatonResigned director
Resigned 2014-04-11 · 5 yrs · Director
PB
Philip BrownResigned director
Resigned 2014-04-11 · 5 yrs · Director
OB
Oliver BeatonResigned director
Resigned 2013-12-19 · 7 yrs · Company Director
MW
Michael WardResigned director
Resigned 2013-12-09 · None
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active