Ensign Holdco 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLloyd's Register Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-31 · No cessation recorded
Source record 114386108Show 2 ceased records
Equistone General Partner V LlpCorporate
Shares: over 50%, up to 75%
Notified 2016-05-10 · Ceased 2022-08-31
Source record 107618376Equistone Partners Europe LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-10 · Ceased 2022-08-31
Source record 107618377People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalKP+23 others
Keith ProffittCurrent director
Appointed 2024-10-25 · 1 yr · Director Of Financial Control And Operat
Show 6 historical appointments
MP
Martin PenneyResigned director
Resigned 2024-05-17 · Chief Executive Officer
DK
David KinzettResigned director
Resigned 2023-06-30 · 1 yr · Director
SS
Sukhjeevan SamraResigned director
Resigned 2016-06-01 · 7 yrs · Company Director
MT
Martin TaylorResigned director
Resigned 2016-06-01 · 7 yrs · Company Director
TS
Tim SwalesResigned director
Resigned 2016-05-10 · 6 yrs · Director
SB
Samuel BreuningResigned director
Resigned 2016-05-10 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active