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Companies/12977634

Enfinium Holdings 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 2020-10-27 · No cessation recorded

Source record 111335007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
GW
Georgina WilliamsCurrent secretary
Appointed 2026-08-07
PE
Peter EmeryCurrent director
Appointed 2023-06-05 · 3 yrs · Businessman
+2 others
JH
Jennifer HarrisonCurrent director
Appointed 2023-03-13 · 3 yrs · Cfo
+31 others
EV
Emmanuel VivantCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+3 others
LF
Lynn FordhamCurrent director
Appointed 2022-03-03 · 4 yrs · Director
+13 others
PP
Phillip PiddingtonCurrent director
Appointed 2022-01-12 · 4 yrs · Non-Executive Director
+1 other
MM
Michael MaudsleyCurrent director
Appointed 2022-01-11 · 4 yrs · Chief Executive Officer
+31 others
Show 8 historical appointments
KS
Kristen-Lee Sholto-DouglasResigned secretary
Resigned 2026-02-05
JW
Julia WatsfordResigned director
Resigned 2021-10-21 · Ceo
MC
Mark CorbenResigned director
Resigned 2021-10-21 · 1 yr · Cfo
NG
Nicolas GrantResigned director
Resigned 2021-10-21 · Director
PG
Peter Oliver GershonResigned director
Resigned 2021-10-21 · 3 yrs · Company Chairman
Resigned 2021-02-19 · 1 yr
BF
Benjamin FieldingResigned director
Resigned 2021-02-19 · Director
HL
Hamish Lea WilsonResigned director
Resigned 2020-10-27 · 4 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active