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Companies/04932529

Enterprise (Aol) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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
Accord 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 146035135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
PA
Peter AndersonCurrent director
Appointed 2020-08-06 · 6 yrs · Managing Director
+10 others
KJ
Kevin JarveyCurrent director
Appointed 2018-12-12 · 7 yrs · Finance Director
+13 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 24 historical appointments
RE
Robert EdmondsonResigned director
Resigned 2016-08-24 · 2 yrs · Sector Business Director
JH
James HaluchResigned director
Resigned 2016-07-27 · 4 yrs · Highways Managing Director
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
NG
Nicholas GreggResigned director
Resigned 2013-07-19 · 2 yrs · Company Director
DA
David AthertonResigned director
Resigned 2013-07-19 · 3 yrs · Finance Director
ME
Melvyn EwellResigned director
Resigned 2013-04-08 · 2 yrs · Ceo
SC
Stuart ChastonResigned director
Resigned 2012-03-05 · Director
IF
Ian FraserResigned director
Resigned 2011-11-28 · 1 yr · Chief Executive
JS
Jamie SuggateResigned director
Resigned 2011-06-30 · 1 yr · Director
AN
Andrew NelsonResigned director
Resigned 2010-04-22 · 1 yr · Director
DA
David ArnoldResigned director
Resigned 2010-04-19 · 2 yrs · Director
GP
Gary ParkerResigned director
Resigned 2009-03-31 · 1 yr · Director
JF
John FloodResigned director
Resigned 2009-03-30 · 3 yrs · Director
JE
John EvansResigned director
Resigned 2007-11-12 · 4 yrs · Company Director
PB
Paul BirchResigned secretary
Resigned 2007-10-29 · 5 yrs
MJ
Martin JoyceResigned director
Resigned 2007-09-20 · 4 yrs · Company Director
NK
Neil KirkbyResigned director
Resigned 2007-09-20 · Director
OM
Owen MclaughlinResigned director
Resigned 2007-09-20 · Director
PK
Paula KellyResigned secretary
Resigned 2004-01-30 · 3 yrs
PF
Philip Fellowes PrynneResigned director
Resigned 2003-10-15 · 3 yrs · Company Director
AS
Adam ShutkeverResigned director
Resigned 2003-10-15 · 3 yrs · Company Director
PP
Peter PryorResigned secretary
Resigned 2003-10-15
SS
Stelio StefanouResigned director
Resigned 2003-10-15 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active