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Company · High Wycombe

Envirotec Limited

Manufacture of non-domestic cooling and ventilation equipment

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

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

Who leads it

Previous officers 12

  1. Daniel Thomas Wild 2012-2014 Director View profile
  2. Stephen Paul Brown 2004-2013 Director View profile
  3. Finlay Charles Robertson 1999-2010 Director View profile
  4. Colin George Sampson 1996-1998 Director View profile
  5. Rodney Leonard Moody 2001 Director View profile
  6. David O'Donnell 2007-2011 Secretary View profile
  7. John Robert East 2006-2007 Secretary View profile
  8. Marian Jan Raszpla 2005-2006 Secretary View profile
  9. Nicholas Towers 2000-2004 Secretary View profile
  10. Ian Zant - Boer 1999-2000 Secretary View profile
  11. Peter William Martin 1999-1999 Secretary View profile
  12. Susan Mary Moody 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £34,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • GB-Kelvedon: Southend Asbestos Removal Buyer: Essex Police, Fire and Crime Commissioner Fire and Rescue Authority £34,000 2025-11-30 CPV 90650000 Source: Contracts Finder

    Removal of asbestos at Southend Fire Station

About

What it does
Manufacture of non-domestic cooling and ventilation equipment
Incorporated
30/06/1980
Registered office
High Wycombe

Ownership

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.

Group

  1. Envirotec Limited is controlled by Christopher Lister
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Lister.

3 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.

Financials

Net assets
£3,472,137
Total assets
£4,273,865
Cash
£115,352
Employees
0.19
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

10.9y median 7.7y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
01504862
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
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