Encon Manufacturing Limited
Company 02337090 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
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
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.
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 Group 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
Deterministic, from public records.
Company details
| Number | 02337090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1989 |
| 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)
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Stuart John Moore Director · appointed 2011
- John Stuart Bedford Director · appointed 2011
Show 11 former officers
- Tom Brophy Secretary · appointed 2011 · resigned 2011
- Robert Andrew Ross Smith Director · appointed 2010 · resigned 2011
- Wolseley Directors Limited Corporate-director · appointed 2007 · resigned 2011
- Stephen Paul Webster Director · appointed 2005 · resigned 2010
- Mark Jonathan White Director · appointed 2005 · resigned 2007
- Alison Drew Secretary · appointed 2005 · resigned 2011
- Iain Douglas Mckerracher Director · appointed 1996 · resigned 2005
- Philip Anthony Kirk Secretary · appointed 1993 · resigned 2005
- Nicol Muir Bilsland Secretary · resigned 1993
- John Smellie Director · resigned 2005
- Anthony Kirkbright 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