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Companies/10495021

Enfinium Parc Adfer Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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
Enfinium LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-24 · No cessation recorded

Source record 3126257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
GW
Georgina WilliamsCurrent secretary
Appointed 2026-08-07
JH
Jennifer HarrisonCurrent director
Appointed 2025-11-26
+31 others
MM
Michael MaudsleyCurrent director
Appointed 2025-11-26
+31 others
JA
Jane AtkinsonCurrent director
Appointed 2023-01-20 · 3 yrs · Chief Operating Officer
+16 others
GW
Georgina WilliamsCurrent director
Appointed 2019-06-20 · 7 yrs · Solicitor
+6 others
Show 5 historical appointments
KS
Kristen-Lee Sholto-DouglasResigned secretary
Resigned 2026-02-05
MH
Mark HaselhurstResigned director
Resigned 2016-11-24 · 2 yrs · Finance Director
TJ
Tamer JeralResigned director
Resigned 2016-11-24 · 6 yrs · Director Technical & Engineering
MO
Michael O FrielResigned director
Resigned 2016-11-24 · 2 yrs · Vice President And General Counsel
PG
Paul GreenResigned director
Resigned 2016-11-24 · 9 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active