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Companies/07369282

Enigma Group Holdings Ltd

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

ActiveUnited KingdomIncorporated 2010Private 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
GW
Mr Glen William WebleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-01 · No cessation recorded

Source record 137170920
SW
Ms Sonya WebleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 139783838
Show 1 ceased record
GW
Mr Glen William WebleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-16

Source record 139784673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SW
Sonya WebleyCurrent director
Appointed 2024-03-04 · 2 yrs · Company Director
+12 others
GW
Glen WebleyCurrent director
Appointed 2018-09-21 · 8 yrs · Director
+20 others
MV
Mahendra VekariyaCurrent director
Appointed 2018-09-21 · 8 yrs · Finance Director
+14 others
MV
Mahendra VekariyaCurrent secretary
Appointed 2012-05-30 · 14 yrs
+5 others
Show 6 historical appointments
SW
Sonya WebleyResigned director
Resigned 2018-04-16 · 5 yrs · Director
GW
Glen WebleyResigned director
Resigned 2013-05-13 · 4 yrs · Company Director
DN
David NashResigned director
Resigned 2012-11-06 · Director
MV
Mahendra VekariyaResigned director
Resigned 2012-05-30 · Finance Director
GW
Glen WebleyResigned director
Resigned 2010-09-08 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active