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Companies/12717414

Ensco 1375 Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 4 ceased
Hamsard 3778 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 108800803
Show 4 ceased records
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2020-11-18 · Ceased 2024-10-28

Source record 111255169
Ldc Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-18 · Ceased 2024-10-28

Source record 114881691
NM
Mr Nigel Charles MooreIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-27 · Ceased 2020-11-18

Source record 111306937
Gateley Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-03 · Ceased 2020-10-27

Source record 118518680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CG
Chantel GarfieldCurrent director
Appointed 2025-03-31 · 1 yr · Cfo
+20 others
GS
Grant SucklingCurrent director
Appointed 2025-02-28 · 1 yr · Independent Professional Pension Trustee
CM
Christopher MartinCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+11 others
CH
Catherine HardinghamCurrent director
Appointed 2022-11-01 · 3 yrs · Chief Risk Officer
+17 others
AB
Andrew BradshawCurrent director
Appointed 2020-11-18 · 5 yrs · Director
+17 others
Show 10 historical appointments
RG
Richard GodwinResigned director
Resigned 2023-06-27 · 1 yr · Director
TB
Tracy BownesResigned director
Resigned 2022-07-20 · 2 yrs · Director
JH
John HornbyResigned director
Resigned 2020-12-28 · 3 yrs · Director
SA
Susan AndrewsResigned director
Resigned 2020-11-18 · 3 yrs · Director
PH
Philip HinsonResigned director
Resigned 2020-11-18 · 2 yrs · Investor Director
MS
Martin SmithResigned director
Resigned 2020-11-18 · 3 yrs · Director
RW
Richard WhitwellResigned director
Resigned 2020-11-18 · 1 yr · Investor Director
AL
Anthony LivingstoneResigned director
Resigned 2020-11-18 · 4 yrs · Director
NM
Nigel MooreResigned director
Resigned 2020-10-27 · 4 yrs · Director
MW
Michael WardResigned director
Resigned 2020-07-03 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active