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Companies/02401383

Enterprise Holding Company No 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private 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
Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3513892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
AM
Andrew MilnerCurrent director
Appointed 2022-12-30 · 3 yrs · Chartered Civil Engineer
+19 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2013-06-11 · 13 yrs
+90 others
AN
Andrew NelsonCurrent director
Appointed 2013-04-08 · 13 yrs · Finance Director
+120 others
Show 36 historical appointments
AF
Amanda FisherResigned director
Resigned 2020-01-15 · 2 yrs · Chief Executive
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
ME
Melvyn EwellResigned director
Resigned 2013-04-08 · 2 yrs · Ceo
IF
Ian FraserResigned director
Resigned 2011-11-28 · 1 yr · Chief Executive
DA
David ArnoldResigned director
Resigned 2010-04-19 · 2 yrs · Director
PA
Peter AhyeResigned director
Resigned 2009-01-22 · Director
PB
Paul BirchResigned secretary
Resigned 2005-07-07 · 7 yrs
JM
Jack McgroryResigned director
Resigned 2004-03-15 · 2 yrs · Chief Executive
PW
Paul WoollacottResigned director
Resigned 2003-04-30 · 4 yrs · Company Director
NK
Neil KirkbyResigned director
Resigned 2003-04-07 · 7 yrs · Finance Director
JG
John GavanResigned secretaryResigned director
Resigned 2001-05-03 · 4 yrs · Solicitor
WH
William HetheringtonResigned director
Resigned 2001-03-26 · 6 yrs · Accountant
SK
Sean KeoghResigned director
Resigned 2000-08-21 · 3 yrs · Company Director
RM
Randolf McinnesResigned director
Resigned 2000-08-21 · 3 yrs · Accountant
OM
Owen MclaughlinResigned director
Resigned 2000-08-21 · 11 yrs · Company Director
DA
Dennis ArtessResigned director
Resigned 1998-06-05 · 1 yr · Managing Director
CB
Charles BrocklehurstResigned director
Resigned 1998-01-16 · 1 yr · Chartered Surveyor
JW
John WestResigned director
Resigned 1997-06-30 · 4 yrs · Director
LK
Laurence KingResigned director
Resigned 1997-02-19 · 2 yrs · Director
GF
Gwynne FurlongResigned director
Resigned 1997-02-19 · 3 yrs · Director
DT
David TaylorResigned director
Resigned 1996-10-18 · 3 yrs · Chief Executive
HC
Henry CaunceResigned director
Resigned 1993-07-16 · 7 yrs · Retired
DM
David MillerResigned director
Resigned 1993-03-27 · Company Director
LE
Louise EllmanResigned director
Resigned 1992-07-05 · 4 yrs · Councillor
FN
Francis NoonResigned director
Resigned 1992-07-05 · 8 yrs · Director
JM
James MasonResigned director
Resigned 1992-07-05 · 8 yrs · Director
LY
Leslie YoungResigned director
Resigned 1992-07-05 · 8 yrs · Director
ET
Eric TurnerResigned director
Resigned 1992-07-05 · 8 yrs · Director
AP
Adam PatelResigned director
Resigned 1992-07-05 · 8 yrs · Director
DT
Dennis ThorncroftResigned director
Resigned 1992-07-05 · 5 yrs · Chief Executive
MH
Michael HynesResigned director
Resigned 1992-07-05 · 18 yrs · Director
NW
Neil WilliamsResigned secretary
Resigned 1992-07-05 · 8 yrs
LD
Lino Della PescaResigned director
Resigned 1992-07-05 · 3 yrs · Director
MC
Martin CrouchResigned director
Resigned 1992-01-24 · 4 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active