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Companies/10923200

Ensek Holdings Limited

Information technology consultancy activities · Nottingham

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Gb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-20 · No cessation recorded

Source record 142655509
Show 2 ceased records
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2017-10-03 · Ceased 2024-09-20

Source record 147474581
JS
Mr Jonathan Alexander SladeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-18 · Ceased 2017-10-03

Source record 147521791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 13 historical
CO
Christopher Michael O'SheaCurrent director
Appointed 2025-09-22 · 1 yr · Company Director
+2 others
RB
Robert BookerCurrent director
Appointed 2025-09-22 · 1 yr · Company Director
+6 others
JS
Jill Belinda SheddenCurrent director
Appointed 2025-09-22 · 1 yr · Hr Director
+2 others
DM
Darren MilesCurrent director
Appointed 2024-09-20 · 2 yrs · Chief Information Officer
+2 others
NC
Nicholas ClarkCurrent director
Appointed 2024-09-20 · 2 yrs · Company Director
+3 others
GR
Grace RotheryCurrent director
Appointed 2023-07-27 · 3 yrs · Director
PB
Philip BennettCurrent director
Appointed 2018-01-15 · 8 yrs · Director
+2 others
MW
Mark WrightCurrent director
Appointed 2017-10-03 · 9 yrs · Director
+2 others
JS
Jonathan SladeCurrent director
Appointed 2017-08-18 · 9 yrs · Director
+15 others
Show 13 historical appointments
TP
Thomas PakenhamResigned director
Resigned 2024-09-20 · 1 yr · Company Director
CO
Catherine O KellyResigned director
Resigned 2024-09-20 · 1 yr · Managing Director
AK
Andrew KennedyResigned director
Resigned 2024-09-20 · 1 yr · Chartered Accountant
DE
Duncan EllisResigned director
Resigned 2023-07-27 · 2 yrs · Director
MV
Martyn VittyResigned director
Resigned 2022-03-04 · 2 yrs · Company Director
DM
David MurrayResigned director
Resigned 2022-03-04 · 2 yrs · Non Executive Director
TB
Thomas BromwichResigned director
Resigned 2020-09-18 · 2 yrs · Director
IP
Ian PetersResigned director
Resigned 2017-10-03 · 4 yrs · Chairman
JK
James KirkResigned director
Resigned 2017-10-03 · 5 yrs · Director
AS
Arran StevensonResigned director
Resigned 2017-10-03 · 5 yrs · Director
DB
David BainsResigned director
Resigned 2017-10-03 · 4 yrs · Investor Director
JG
John GreenResigned director
Resigned 2017-10-03 · 6 yrs · Investor Director
EM
Edward MinshullResigned director
Resigned 2017-10-03 · 4 yrs · Non-Executive Director

Board profile

People with appointments
9
Directors assessed
9
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active