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Companies/04256129

Ensynq Ltd

Other business support service activities n.e.c. · Stevenage

ActiveUnited KingdomIncorporated 2001Private 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 · 5 ceased
Asynt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2021-02-03 · No cessation recorded

Source record 115677759
AE
Mr Andrew Stephen EmmansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-03 · No cessation recorded

Source record 116647421
Show 5 ceased records
Boofie Dais Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-04 · Ceased 2023-05-31

Source record 108038095
MF
Mr Martyn David FordhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-03 · Ceased 2021-02-03

Source record 115752262
AE
Andrew Stephen EmmansIndividual
Voting rights: over 25%, up to 50%

Notified 2021-02-03 · Ceased 2025-11-05

Source record 115753823
SD
Mr Stephen DiscombeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-20

Source record 112026822
SB
Mr Steven BurtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-08

Source record 112026821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
PB
Peter BallCurrent director
Appointed 2022-02-09 · 4 yrs · Managing Director
PE
Peter EaseyCurrent director
Appointed 2021-05-05 · 5 yrs · Company Director
+8 others
MF
Martyn FordhamCurrent director
Appointed 2021-02-03 · 5 yrs · Company Director
+2 others
AE
Andrew Stephen EmmansCurrent director
Appointed 2016-04-01 · 10 yrs · Director
Show 9 historical appointments
ML
Michael LloydResigned director
Resigned 2017-03-01 · 3 yrs · Company Director
SS
Steven SchadResigned director
Resigned 2016-04-01 · Company Director
AE
Andrew EmmansResigned director
Resigned 2016-04-01 · 9 yrs · Company Director
SB
Steven BurtonResigned directorResigned secretary
Resigned 2003-03-03 · 16 yrs · Engineer
CT
Clare TyersResigned secretary
Resigned 2001-07-20
CorpJonathan Vowles Business Services LtdResigned director
Resigned 2001-07-20 · Corporate Body
SD
Stephen DiscombeResigned director
Resigned 2001-07-20 · 16 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active