Inenco Group Limited
Company 02435678 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.
3
directors on the board
11.4y median 12.9y
average tenure
19.4y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Inenco Energy Trading Limited 3 shared directors
- Inenco Limited 3 shared directors
- Inenco Holdings Limited 3 shared directors
- Sustainable Energy First Limited 3 shared directors
- Project Gaia Topco Limited 3 shared directors
- Project Gaia Midco 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02435678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1989 |
| Address | EVOLUTION HOUSE CAXTON ROAD, FULWOOD, PRESTON, PR2 9ZB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (2)
- Inenco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vitruvian Partners Llp ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (51)
- Russell, Christopher Mark Director · appointed 2024
- Mayall, Anthony Director · appointed 2013
- Clarkson, Shaun Director · appointed 2007
- Cargill, Stephen Peter Former Secretary · appointed 2019 · resigned 2024
- Simon, Daniel John Ford Former Director · appointed 2019 · resigned 2024
- Simon, Daniel John Ford Former Director · appointed 2018 · resigned 2019
- Harrison, Richard John Former Director · appointed 2018 · resigned 2020
- Whalley-Hunter, Caroline Mary Former Director · appointed 2018 · resigned 2019
- Whalley-Hunter, Caroline Former Secretary · appointed 2018 · resigned 2019
- Coady, Bernard Julien Former Director · appointed 2018 · resigned 2018
- Knight, Gareth James Former Director · appointed 2018 · resigned 2024
- Vitruvian Directors III Limited Former Corporate-director · appointed 2017 · resigned 2017
- Vitruvian Directors I Limited Former Corporate-director · appointed 2017 · resigned 2017
- Vitruvian Directors II Limited Former Corporate-director · appointed 2017 · resigned 2017
- Bauer, Jonathan Former Director · appointed 2017 · resigned 2017
- Stokes, Gary Martin Former Director · appointed 2016 · resigned 2018
- Macdonald, Patrick James Former Director · appointed 2016 · resigned 2017
- Armitage, Edward John Former Secretary · appointed 2016 · resigned 2017
- Childs, Geoff Former Director · appointed 2016 · resigned 2016
- Cockshott, David Martyn Former Director · appointed 2015 · resigned 2017
- Armitage, Edward John Former Director · appointed 2014 · resigned 2017
- Abbott, Michael Edward Former Secretary · appointed 2013 · resigned 2016
- Daynes, John, Mr. Former Director · appointed 2013 · resigned 2014
- Humphreys, David Christopher Former Secretary · appointed 2012 · resigned 2013
- Cruddace, David Lee, Mr. Former Director · appointed 2011 · resigned 2013
- O'Sullivan, Liam Former Secretary · appointed 2011 · resigned 2012
- Owens, David William Former Director · appointed 2011 · resigned 2013
- Johnstone, Lee Former Secretary · appointed 2011 · resigned 2011
- Sharples, Christopher Richard Former Director · appointed 2010 · resigned 2013
- Trepte, Karen Marie Former Director · appointed 2010 · resigned 2015
- Morton, Julia Alison Former Secretary · appointed 2009 · resigned 2010
- Lightowlers, Oliver James Former Director · appointed 2007 · resigned 2008
- Rigby, William Simon Former Director · appointed 2006 · resigned 2010
- Chambers, Carl James Former Director · appointed 2006 · resigned 2006
- Johnstone, Lee Former Secretary · appointed 2006 · resigned 2009
- Gomar, Mark James Former Director · appointed 2004 · resigned 2004
- Abbott, Michael Edward Former Director · appointed 2004 · resigned 2026
- Maguire, Peter Dominic Former Secretary · appointed 2003 · resigned 2011
- Withey, Nigel Brian Former Director · appointed 2003 · resigned 2007
- Pytel, Richard Former Director · appointed 2001 · resigned 2003
- Mcvan, Phillip Anthony Heaton Former Director · appointed 2001 · resigned 2002
- Smith, Geoffrey William Former Director · appointed 2001 · resigned 2008
- LEE, Christopher Former Director · appointed 2001 · resigned 2011
- Tozzi, Keith Former Director · appointed 2000 · resigned 2003
- Atwood, Robert Charles Former Director · appointed 1999 · resigned 2003
- Baldwin, Geoffrey Lloyd, Dr Former Director · appointed 1999 · resigned 2000
- Evan-Cook, Paul Former Secretary · appointed 1999 · resigned 2003
- GOL, George Former Director · resigned 2003
- Kirby, Roger Ian Former Director · resigned 1993
- Macdonald, John Malcolm Kenneth Former Director · resigned 1993
- Kirby, Audrey Georgina Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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