Envea UK LTD

Company 02514486 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 3.2y

average tenure

3.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 4Dormant 2

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

Hycontrol Limited 1 shared director
Hycontrol Technology Limited 1 shared director
Hytronics Limited 1 shared director
A1-Cbiss Limited 1 shared director
Charis Technology Limited 1 shared director
Seet Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02514486
Status	Active
Type	Private Limited Company
Incorporated	22/06/1990
Address	ENVEA HOUSE ROSE & CROWN ROAD, SWAVESEY, CAMBRIDGE, CB24 4RB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Ownership - persons with significant control (1)

Envea Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Meyer, Cyril Pierre Vincent Director · appointed 2023
Sands, Trevor Martin Director · appointed 2022
Shelley, Christopher Ray Former Director · appointed 2016 · resigned 2023
Kempenar, StéPhane Former Director · appointed 2014 · resigned 2024
Chevillion, Christophe Former Director · appointed 2014 · resigned 2022
Gourdon, François Former Director · appointed 2014 · resigned 2020
Hoehne, Jens Former Director · appointed 2013 · resigned 2014
Millington, Roger Bradley Former Director · appointed 2009 · resigned 2014
Tyrrell, James Michael Former Director · appointed 2002 · resigned 2013
Averdieck, William John Former Secretary · appointed 1997 · resigned 2017
Gallucci, John Former Director · appointed 1997 · resigned 2017
Moore-Thompson, Giles David Former Director · appointed 1994 · resigned 1998
Thomas, Victor Frederick Former Director · appointed 1993 · resigned 2004
Miller, Kenneth Allan Glen, Dr Former Director · appointed 1992 · resigned 2002
Nicholson, Harry Hugh Roger Former Director · appointed 1992 · resigned 2014
Rigby, Michael Former Director · resigned 2012

Directors and officers on the Companies House record, current and former.

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