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Companies/07593865

Enfinium Limited

Combined office administrative service activities · London

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Enfinium Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-30 · No cessation recorded

Source record 107253323
Show 1 ceased record
Wheelabrator Uk LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-24 · Ceased 2019-12-30

Source record 111077331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
GW
Georgina WilliamsCurrent secretary
Appointed 2026-08-07
WR
Wayne Anthony RobertsonCurrent director
Appointed 2025-11-26
JH
Jennifer HarrisonCurrent director
Appointed 2023-03-13 · 3 yrs · Cfo
+31 others
JA
Jane AtkinsonCurrent director
Appointed 2023-01-20 · 3 yrs · Chief Operating Officer
+16 others
MM
Michael MaudsleyCurrent director
Appointed 2022-01-21 · 4 yrs · Ceo
+31 others
Show 27 historical appointments
KS
Kristen-Lee Sholto-DouglasResigned secretary
Resigned 2026-02-05
MC
Mark CorbenResigned director
Resigned 2021-07-19 · 1 yr · Cfo
PG
Peter Oliver GershonResigned director
Resigned 2021-07-19 · Company Chairman
HL
Hamish Lea WilsonResigned director
Resigned 2021-02-04 · Director
NG
Nicolas GrantResigned director
Resigned 2021-02-04 · Director
CS
Cody SteeleResigned director
Resigned 2020-01-06 · 1 yr · Senior Vice President
PM
Peter MasonResigned director
Resigned 2019-10-10 · 1 yr · Director
DT
David TilstoneResigned director
Resigned 2019-08-27 · 1 yr · Managing Director
AR
Aaron RubinResigned director
Resigned 2019-07-10 · 1 yr · Ceo
PM
Paul MitchenerResigned director
Resigned 2019-07-10 · 1 yr · Director
NG
Neil GilliesResigned director
Resigned 2019-07-10 · 1 yr · Senior Vice President
JW
Julia WatsfordResigned director
Resigned 2019-07-10 · 2 yrs · Managing Director
JG
Jessica GrayResigned director
Resigned 2016-06-02 · 3 yrs · Solicitor
MH
Mark HaselhurstResigned director
Resigned 2016-06-02 · 3 yrs · Finance Director
PG
Paul GreenResigned director
Resigned 2016-06-02 · 3 yrs · Managing Director
AD
Alan DunleaResigned director
Resigned 2016-02-29 · 3 yrs · Chief Financial Officer
RB
Robert BoucherResigned director
Resigned 2016-02-29 · 4 yrs · Ceo Wheelabrator Technologies Inc
DR
Devina RankinResigned director
Resigned 2012-09-01 · 2 yrs · Viec President And Treasurer
ML
Mark LockettResigned director
Resigned 2012-09-01 · 2 yrs · Vice President, Tax
MO
Michael O FrielResigned secretary
Resigned 2011-04-06
DB
David BeavansResigned director
Resigned 2011-04-06 · 1 yr · Executive
GA
Gary AguinagaResigned director
Resigned 2011-04-06 · 5 yrs · Executive
MW
Mark WeidmanResigned director
Resigned 2011-04-06 · 4 yrs · Executive
CR
Cherie RiceResigned director
Resigned 2011-04-06 · 1 yr · Executive
MO
Michael O FrielResigned director
Resigned 2011-04-06 · 8 yrs · Executive
DC
Don CarpenterResigned director
Resigned 2011-04-06 · 4 yrs · Executive
GR
Greg RobertsonResigned director
Resigned 2011-04-06 · 1 yr · Executive

Board profile

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