Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Encon Insulation Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Encon Insulation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Michael James Roddy Verrier 2011-2011 Director View profile
  2. Robert Bailkoski 2011-2011 Director View profile
  3. Derek John Harding 2010-2011 Director View profile
  4. Ashmore, Stephen, Mr. 2008-2011 Director View profile
  5. Adrian Barden 2005-2006 Director View profile
  6. Garry Michael Flanagan 2005-2006 Director View profile
  7. Matthew James Neville 2005-2011 Director View profile
  8. Graham Middlemiss 2005-2011 Director View profile
  9. Ian Tillotson 2005-2008 Director View profile
  10. Alan Sanders 1998-1998 Director View profile
  11. Stephen Bryan Carter 1994 Director View profile
  12. Donald George Simpson 1995 Director View profile
  13. Gerard Alexander Fallon 2005 Director View profile
  14. Philip Harry Proom 1995 Director View profile
  15. Iain Douglas Mckerracher 2005 Director View profile
  16. John Fitzsimmons 1994 Director View profile
  17. Bruce Bonehill 1992 Director View profile
  18. Albert James Dunnage 1993 Director View profile
  19. Robert William Walter Basey 1995 Director View profile
  20. Philip Anthony Kirk 1993-2005 Secretary View profile
  21. Nicol Muir Bilsland 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/07/1978

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Encon Insulation Limited is controlled by Encon Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Encon Investments Limited is controlled by Encon Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Encon Limited is controlled by Liberty2803 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Liberty2803 Limited is controlled by Stuart John Moore
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart John Moore.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

14.4y median 14.7y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 18Professional services 11Construction 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01377342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data