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Companies/11940873

Ensco 1337 Limited

Management consultancy activities other than financial management · Nelson

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Significant influence or control

Notified 2019-10-01 · No cessation recorded

Source record 117535496
Ldc Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-10-01 · No cessation recorded

Source record 117541514
Show 3 ceased records
MP
Voting rights: over 25%, up to 50%

Notified 2019-10-01 · Ceased 2026-02-10

Source record 113754250
MP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-23 · Ceased 2019-10-01

Source record 109969598
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-11 · Ceased 2019-07-23

Source record 117180183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
NE
Nicholas Robert EaryCurrent director
Appointed 2026-03-04
+1 other
AM
Andrew MilnerCurrent director
Appointed 2026-02-10
RS
Rebecca ShellardCurrent director
Appointed 2023-10-20 · 2 yrs · Finance Director
+8 others
CB
Christopher BarkeyCurrent director
Appointed 2020-01-30 · 6 yrs · Director
DS
David StanleyCurrent secretary
Appointed 2019-11-14 · 6 yrs
+1 other
DS
David StanleyCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+1 other
RS
Robert SchofieldCurrent director
Appointed 2019-10-01 · 7 yrs · Investor Director
+4 others
DD
David DudleyCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+1 other
Show 5 historical appointments
CP
Carl PykettResigned director
Resigned 2022-06-01 · 2 yrs · Portfolio Director
CH
Christopher HandyResigned director
Resigned 2019-10-01 · 2 yrs · Investor Director
DJ
David JohnsonResigned director
Resigned 2019-10-01 · 2 yrs · Director
MP
Manesh PandyaResigned director
Resigned 2019-07-23 · 6 yrs · Director
MW
Michael WardResigned director
Resigned 2019-04-11 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active