Ensign Group Limited
Development of building projects · Dorking
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMartin Grant (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-04 · No cessation recorded
Source record 105867673Show 1 ceased record
CG
Mrs Catherine GrantIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-09-04
Source record 105824581People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalRS+6 others
Richard StibbsCurrent director
Appointed 2022-04-01 · 4 yrs · Planning And Technical Director
Show 17 historical appointments
HP
Haydn PayneResigned director
Resigned 2022-01-21 · 3 yrs · Land And Planning Director
CH
Chris HamiltonResigned director
Resigned 2014-07-14 · 7 yrs · Company Director
MM
Michael MeanleyResigned director
Resigned 2011-04-08 · 3 yrs · Director
AW
Andrew WilsonResigned director
Resigned 1999-01-01 · 16 yrs · Company Director
JG
James GrantResigned director
Resigned 1995-10-30 · 15 yrs · Director
HG
Hubert GiblinResigned director
Resigned 1995-10-30 · 4 yrs · Director
MG
Martin GrantResigned director
Resigned 1995-10-30 · 4 yrs · Company Director
CG
Catherine GrantResigned director
Resigned 1995-10-30 · 5 yrs · Director
JM
Resigned 1995-10-30 · 30 yrs · Company Director
JD
Resigned 1993-09-15 · 2 yrs · Company Director
JH
John HoyleResigned director
Resigned 1991-06-28 · 7 yrs · Director
PU
Peter UnderhillResigned director
Resigned 1991-06-28 · 4 yrs · Director
GH
Gordon HoyleResigned director
Resigned 1991-06-28 · 4 yrs · Director
JS
Resigned 1991-06-28 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active