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Companies/14891924

Ensco 1506 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-10-10 · No cessation recorded

Source record 170182185
Show 2 ceased records
SG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2023-10-10

Source record 169956023
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-24 · Ceased 2023-06-26

Source record 173641763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
SG
Simon GoodenoughCurrent director
Appointed 2026-06-01
+13 others
PS
Peter Mark SweetbaumCurrent director
Appointed 2026-06-01
+1 other
TW
Tracy WestallCurrent director
Appointed 2026-04-10
+3 others
SM
Stuart Douglas MuncerCurrent director
Appointed 2026-03-18
+10 others
RB
Rachael Louise BakerCurrent director
Appointed 2025-09-25 · 1 yr
+3 others
Show 12 historical appointments
PB
Philip Mark BradshawResigned director
Resigned 2025-05-12 · Company Director
CL
Charles LoveResigned director
Resigned 2024-04-30 · 1 yr · Group Financial Director
LW
Lee WalkerResigned director
Resigned 2023-10-10 · 2 yrs · Company Director
MV
Mark VivianResigned director
Resigned 2023-10-10 · 1 yr · Company Director
GG
Graham GilbertResigned director
Resigned 2023-10-10 · 2 yrs · Non-Executive Director
PB
Philip BrownResigned director
Resigned 2023-10-10 · 2 yrs · Company Director
CB
Chris BakerResigned director
Resigned 2023-10-10 · 2 yrs · Investor Director
SA
Steve AstonResigned director
Resigned 2023-10-10 · 1 yr · Investor Director
DC
David ChislettResigned director
Resigned 2023-06-26 · Cfo
JH
John Eric HawkinsResigned director
Resigned 2023-06-26 · 1 yr · Chairman
SG
Simon GoodenoughResigned director
Resigned 2023-06-26 · 2 yrs · Ceo
MW
Michael WardResigned director
Resigned 2023-05-24 · Solicitor

Board profile

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