Envitia LTD
Company 02348404 Active
Connected board network
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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
- Stephen Michael Cherry Director · appointed 2025
- Dominic Eade Director · appointed 2023
- Richard Charles Griffith Director · appointed 2016
4.6y median 2.7y
average tenure
10.3y
longest tenure
Directors past 6 years
- Richard Charles Griffith Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Stephen Michael Cherry Director · appointed 2025
- Dominic Eade Director · appointed 2023
- Richard Charles Griffith Director · appointed 2016
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.
Finance 8Tech and media 3
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
- Envitia Group Limited 3 shared directors
- Project Barclay Topco Limited 3 shared directors
- Project Barclay Midco Limited 3 shared directors
- Project Barclay Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02348404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1989 |
| Address | NORTH HEATH LANE INDUSTRIAL, ESTATE, NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- John Raymond Massey ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Envitia Group Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Stephen Michael Cherry Director · appointed 2025
- Dominic Eade Director · appointed 2023
- Richard Charles Griffith Director · appointed 2016
Show 18 former officers
- David John Osborne Director · appointed 2023 · resigned 2025
- Oliver Benjamin Drake Director · appointed 2022 · resigned 2023
- Ricardo Santos Director · appointed 2020 · resigned 2020
- Nabil Lodey Director · appointed 2018 · resigned 2023
- Paul James Waller Director · appointed 2017 · resigned 2022
- Paul James Waller Secretary · appointed 2017 · resigned 2022
- Andrew John Moss Secretary · appointed 2015 · resigned 2017
- Andrew John Moss Director · appointed 2015 · resigned 2017
- Maurice Charles Scott Secretary · appointed 2012 · resigned 2020
- Peter Michael Mayhead Secretary · appointed 2012 · resigned 2012
- Perrin, Matthew Charles, Dr Director · appointed 2012 · resigned 2016
- Robin Wilfred Ian Lodge Director · appointed 2009 · resigned 2020
- William Richard Hodson Director · appointed 2007 · resigned 2011
- Paul Gerard Starkey Director · appointed 2007 · resigned 2012
- Cooper, Sharon Lesley, Dr Director · appointed 2007 · resigned 2020
- Jonathan James Bowley Director · appointed 2003 · resigned 2005
- Roger Charles Brackin Director · appointed 2003 · resigned 2020
- John Raymond Massey Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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