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Companies/03998172

The Endeavour Investment Co Holdings Limited

Activities of head offices

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
PW
Paul WhiteheadIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-06-12 · No cessation recorded

Source record 148828760
SR
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139905192
Show 1 ceased record
MP
Mr Martin David PaisnerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-12

Source record 137156916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JR
John RosefieldCurrent director
Appointed 2024-04-10 · 2 yrs · Director
+59 others
TC
Timonthy CopeCurrent director
Appointed 2024-04-10 · 2 yrs · Director
SC
Simon CopeCurrent director
Appointed 2024-04-10 · 2 yrs · Director
+2 others
EC
Echo ChongCurrent secretary
Appointed 2017-08-21 · 9 yrs
+27 others
SR
Stephen RosefieldCurrent director
Appointed 2000-05-25 · 26 yrs · Solicitor
+38 others
Show 5 historical appointments
AC
Andrea CopeResigned director
Resigned 2003-07-25 · 20 yrs · Doctor
KL
Kenneth LoukesResigned secretary
Resigned 2000-05-25 · 17 yrs
PR
Peter RoughResigned director
Resigned 2000-05-25 · 6 yrs · Accountant
Resigned 2000-05-19
JK
Jonathan KropmanResigned director
Resigned 2000-05-19 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active