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Companies/12966990

Enfinium Holdings 3 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-22 · No cessation recorded

Source record 115301197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GW
Georgina WilliamsCurrent secretary
Appointed 2026-08-07
JH
Jennifer HarrisonCurrent director
Appointed 2023-03-13 · 3 yrs · Cfo
+31 others
WR
Wayne RobertsonCurrent director
Appointed 2023-01-19 · 3 yrs · General Counsel
+11 others
MM
Michael MaudsleyCurrent director
Appointed 2022-01-11 · 4 yrs · Chief Executive Officer
+31 others
Show 5 historical appointments
KS
Kristen-Lee Sholto-DouglasResigned secretary
Resigned 2026-02-05
MC
Mark CorbenResigned director
Resigned 2022-01-11 · 1 yr · Cfo
Resigned 2021-02-19 · 1 yr
BF
Benjamin FieldingResigned director
Resigned 2021-02-19 · Director
HL
Hamish Lea WilsonResigned director
Resigned 2020-10-22 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active