Envolve Infrastructure Limited
Company 01835363 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.
3 directors on the board
- Andrew Mitchell Director · appointed 2022
- Jamie Mark Prichard Director · appointed 2013
- Tom De La Motte Director · appointed 2025
Directors past 6 years
- Jamie Mark Prichard Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Andrew Mitchell Director · appointed 2022
- Jamie Mark Prichard Director · appointed 2013
- Tom De La Motte Director · appointed 2025
Left in the last 12 months
- Paul Scott Director · appointed 2013 · resigned 2025
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.
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.
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
- Remar Safety Services Limited 3 shared directors
- 'Hire ONE' Limited 3 shared directors
- Edwards Diving Services Limited 3 shared directors
- TY Draig Group Limited 3 shared directors
Connected through a shared director
- J.Browne Construction Company Limited 1 shared director
- Seymour (Civil Engineering Contractors) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 01835363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1984 |
| Address | 3125 THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Renew Holdings PLC.
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Renew Holdings PLC.
75-100% shares · 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.
- TY Draig Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29
Officers (12)
- Tom De La Motte Director · appointed 2025
- Andrew Mitchell Director · appointed 2022
- Jamie Mark Prichard Director · appointed 2013
- Renew Corporate Director Limited Corporate-director · appointed 2013
- Renew Nominees Limited Corporate-secretary · appointed 2013
Show 7 former officers
- Paul Scott Director · appointed 2013 · resigned 2025
- Nicholas John Director · appointed 2013 · resigned 2025
- Jayne Lewis Director · appointed 2001 · resigned 2013
- David Andrew Boden Director · appointed 1999 · resigned 2022
- Stephen Richard Lewis Secretary · appointed 1993 · resigned 1999
- Paul Edward Morgan Harries Secretary · resigned 1993
- David Stanley Lewis Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record