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Company

Inenco Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Inenco Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Daniel John Ford Simon 2019-2024 Director View profile
  2. Daniel John Ford Simon 2018-2019 Director View profile
  3. Richard John Harrison 2018-2020 Director View profile
  4. Caroline Mary Whalley-Hunter 2018-2019 Director View profile
  5. Bernard Julien Coady 2018-2018 Director View profile
  6. Gareth James Knight 2018-2024 Director View profile
  7. Vitruvian Directors III Limited 2017-2017 Corporate-director View profile
  8. Vitruvian Directors I Limited 2017-2017 Corporate-director View profile
  9. Vitruvian Directors II Limited 2017-2017 Corporate-director View profile
  10. Jonathan Bauer 2017-2017 Director View profile
  11. Gary Martin Stokes 2016-2018 Director View profile
  12. Patrick James Macdonald 2016-2017 Director View profile
  13. Geoff Childs 2016-2016 Director View profile
  14. David Martyn Cockshott 2015-2017 Director View profile
  15. Edward John Armitage 2014-2017 Director View profile
  16. John Daynes 2013-2014 Director View profile
  17. David Lee Cruddace 2011-2013 Director View profile
  18. David William Owens 2011-2013 Director View profile
  19. Christopher Richard Sharples 2010-2013 Director View profile
  20. Karen Marie Trepte 2010-2015 Director View profile
  21. Oliver James Lightowlers 2007-2008 Director View profile
  22. William Simon Rigby 2006-2010 Director View profile
  23. Carl James Chambers 2006-2006 Director View profile
  24. Mark James Gomar 2004-2004 Director View profile
  25. Michael Edward Abbott 2004-2026 Director View profile
  26. Nigel Brian Withey 2003-2007 Director View profile
  27. Richard Pytel 2001-2003 Director View profile
  28. Phillip Anthony Heaton Mcvan 2001-2002 Director View profile
  29. Geoffrey William Smith 2001-2008 Director View profile
  30. Christopher Lee 2001-2011 Director View profile
  31. Keith Tozzi 2000-2003 Director View profile
  32. Robert Charles Atwood 1999-2003 Director View profile
  33. Dr Geoffrey Lloyd Baldwin 1999-2000 Director View profile
  34. George Gol 2003 Director View profile
  35. Roger Ian Kirby 1993 Director View profile
  36. John Malcolm Kenneth Macdonald 1993 Director View profile
  37. Audrey Georgina Kirby 1993 Director View profile
  38. Stephen Peter Cargill 2019-2024 Secretary View profile
  39. Caroline Whalley-Hunter 2018-2019 Secretary View profile
  40. Edward John Armitage 2016-2017 Secretary View profile
  41. Michael Edward Abbott 2013-2016 Secretary View profile
  42. David Christopher Humphreys 2012-2013 Secretary View profile
  43. Liam O'Sullivan 2011-2012 Secretary View profile
  44. Lee Johnstone 2011-2011 Secretary View profile
  45. Julia Alison Morton 2009-2010 Secretary View profile
  46. Lee Johnstone 2006-2009 Secretary View profile
  47. Peter Dominic Maguire 2003-2011 Secretary View profile
  48. Paul Evan-Cook 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/1989

Ownership

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.

  • Inenco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05
  • Vitruvian Partners LLP ceased 2017-12-05
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Inenco Group Limited is controlled by Inenco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 · source: Companies House PSC register
  2. Inenco Limited is controlled by Inenco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 · source: Companies House PSC register
  3. Inenco Holdings Limited is controlled by Sustainable Energy First Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16 · source: Companies House PSC register
  4. Sustainable Energy First Limited is controlled by Dale Russell Shaun Priestley
    Evidence
    ceased 75-100% shares · notified 2021-10-29, ceased 2024-04-25 · source: Companies House PSC register

Ultimately controlled by Dale Russell Shaun Priestley.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

11.4y median 12.9y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 21Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02435678
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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