Ensys Limited
Company 02316311 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.
3 directors on the board
- David William Luckett Director
- Peter Clive Lewis Director · appointed 2018
- Douglas James Cheke Director · appointed 1998
18.1y median 18.1y
average tenure
28.1y
longest tenure
Directors past 6 years
- Peter Clive Lewis Director · appointed 2018
- Douglas James Cheke Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- David William Luckett Director
- Peter Clive Lewis Director · appointed 2018
Portfolio (1)
- Douglas James Cheke Director · appointed 1998
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Twitchen Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02316311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1988 |
| Address | UNIT 10 RIVERMEAD, THATCHAM, BERKSHIRE, RG19 4EP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation
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.
- David William Luckett
significant influence · notified 2016-06-01 - Douglas James Cheke
significant influence · notified 2016-06-01 - Frank Wilman
significant influence · notified 2016-06-01 - confirmed: also a director of this company
Officers (6)
- Peter Clive Lewis Director · appointed 2018
- Douglas James Cheke Director · appointed 1998
- Frank Wilman Secretary · appointed 1992
- David William Luckett Director
Show 2 former officers
- Angela Margaret Luckett Secretary · appointed 1992 · resigned 2001
- Iomar Hanrahan Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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