Envirotec Limited
Company 01504862 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Alexander Ernest Watson Director · appointed 2014
- Nicholas Charles Lister Director · appointed 2023
- Christopher Lister Director · appointed 1999
- Katie Arabella Lister Director · appointed 2025
10.9y median 7.7y
average tenure
27.3y
longest tenure
Directors past 6 years
- Alexander Ernest Watson Director · appointed 2014
- Christopher Lister Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Alexander Ernest Watson Director · appointed 2014
- Nicholas Charles Lister Director · appointed 2023
- Christopher Lister Director · appointed 1999
- Katie Arabella Lister Director · appointed 2025
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.
Professional services 6Education 1Manufacturing 1Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Crossco (820) Limited 4 shared directors
Connected through a shared director
- Rekcol Group Realisations PLC 1 shared director
- Lockers Park School Trust Limited 1 shared director
- Desborough Industrial Park Management CO. Limited 1 shared director
- Gransim Properties Limited 1 shared director
- Cleanair Products and Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01504862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1980 |
| Address | C/O ENVIROTEC LIMITED, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
28250 - Manufacture of non-domestic cooling and ventilation equipment
Owned by (3) 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.
- Christopher Lister
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alexander Ernest Watson ceased 2026-06-03
significant influence · notified 2016-04-06 - Crossco (820) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cleanair Products and Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Officers (16)
- Katie Arabella Lister Director · appointed 2025
- Nicholas Charles Lister Director · appointed 2023
- Alexander Ernest Watson Director · appointed 2014
- Christopher Lister Director · appointed 1999
Show 12 former officers
- Daniel Thomas Wild Director · appointed 2012 · resigned 2014
- O'Donnell, David, Mr. Secretary · appointed 2007 · resigned 2011
- John Robert East Secretary · appointed 2006 · resigned 2007
- Marian Jan Raszpla Secretary · appointed 2005 · resigned 2006
- Stephen Paul Brown Director · appointed 2004 · resigned 2013
- Nicholas Towers Secretary · appointed 2000 · resigned 2004
- Finlay Charles Robertson Director · appointed 1999 · resigned 2010
- Ian Zant - Boer Secretary · appointed 1999 · resigned 2000
- Peter William Martin Secretary · appointed 1999 · resigned 1999
- Colin George Sampson Director · appointed 1996 · resigned 1998
- Susan Mary Moody Secretary · resigned 1999
- Rodney Leonard Moody Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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