Encon Group Limited
Company 01584568 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Stuart John Moore Director · appointed 2011
- John Stuart Bedford Director · appointed 2011
14.7y median 14.7y
average tenure
14.7y
longest tenure
Directors past 6 years
- Stuart John Moore Director · appointed 2011
- John Stuart Bedford Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Stuart John Moore Director · appointed 2011
- John Stuart Bedford Director · appointed 2011
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 9Construction 8
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
- Encon Insulation Limited 2 shared directors
- Encon RGS Yorkshire Limited 2 shared directors
- Encon RGS Scotland Limited 2 shared directors
- Gill Insulation Eastern Limited 2 shared directors
- Gill Contracts Limited 2 shared directors
- Encon RGS Anglia Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01584568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1981 |
| Address | BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Encon Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Encontracts Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Encon Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Encon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gill Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Refracpac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (20)
- Stuart John Moore Director · appointed 2011
- John Stuart Bedford Director · appointed 2011
Show 18 former officers
- Derek John Harding Director · appointed 2010 · resigned 2011
- Ashmore, Stephen, Mr. Director · appointed 2008 · resigned 2011
- Adrian Barden Director · appointed 2005 · resigned 2006
- Garry Michael Flanagan Director · appointed 2005 · resigned 2006
- Matthew James Neville Director · appointed 2005 · resigned 2011
- Graham Middlemiss Director · appointed 2005 · resigned 2011
- Ian Tillotson Director · appointed 2005 · resigned 2008
- Alan Sanders Director · appointed 1998 · resigned 1998
- Gerard Alexander Fallon Director · appointed 1995 · resigned 2005
- John Smellie Director · appointed 1995 · resigned 2005
- Philip Anthony Kirk Secretary · appointed 1993 · resigned 2005
- Nicol Muir Bilsland Secretary · resigned 1993
- James Lobban Geddes Director · resigned 1992
- Michael John Glover Director · resigned 1997
- Iain Douglas Mckerracher Director · resigned 2005
- Keith Carpenter Director · resigned 1997
- David Marshall Creighton Director · resigned 2001
- Michael Francis Holliday Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record