Inenco Limited
Company 02790570 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.
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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
- Anthony Mayall Director · appointed 2026
- Shaun Clarkson Director · appointed 2013
- Christopher Mark Russell Director · appointed 2024
5y median 1.9y
average tenure
12.9y
longest tenure
Directors past 6 years
- Shaun Clarkson Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Anthony Mayall Director · appointed 2026
- Shaun Clarkson Director · appointed 2013
- Christopher Mark Russell Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Michael Edward Abbott Director · appointed 2004 · resigned 2026
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.
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
- Inenco Energy Trading Limited 3 shared directors
- Inenco Group 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
Deterministic, from public records.
Company details
| Number | 02790570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1993 |
| Address | EVOLUTION HOUSE CAXTON ROAD, FULWOOD, PRESTON, PR2 9ZB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Holdings 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inenco Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05
Officers (49)
- Anthony Mayall Director · appointed 2026
- Christopher Mark Russell Director · appointed 2024
- Shaun Clarkson Director · appointed 2013
Show 46 former officers
- Stephen Peter Cargill Director · appointed 2019 · resigned 2024
- Richard John Harrison Director · appointed 2019 · resigned 2020
- Daniel John Ford Simon Director · appointed 2018 · resigned 2024
- Bernard Julien Coady Director · appointed 2018 · resigned 2018
- Gareth James Knight Director · appointed 2018 · resigned 2024
- Vitruvian Directors III Limited Corporate-director · appointed 2017 · resigned 2017
- Vitruvian Directors I Limited Corporate-director · appointed 2017 · resigned 2017
- Vitruvian Directors II Limited Corporate-director · appointed 2017 · resigned 2017
- Gary Martin Stokes Director · appointed 2016 · resigned 2018
- Edward John Armitage Director · appointed 2016 · resigned 2017
- Edward John Armitage Secretary · appointed 2016 · resigned 2017
- Michael Edward Abbott Secretary · appointed 2013 · resigned 2016
- David Christopher Humphreys Secretary · appointed 2012 · resigned 2013
- Cruddace, David Lee, Mr. Director · appointed 2011 · resigned 2013
- Liam O'Sullivan Secretary · appointed 2011 · resigned 2012
- David William Owens Director · appointed 2011 · resigned 2013
- Lee Johnstone Secretary · appointed 2011 · resigned 2011
- Christopher Richard Sharples Director · appointed 2010 · resigned 2013
- Julia Alison Morton Secretary · appointed 2009 · resigned 2010
- Oliver James Lightowlers Director · appointed 2007 · resigned 2008
- William Simon Rigby Director · appointed 2006 · resigned 2010
- Carl James Chambers Director · appointed 2006 · resigned 2006
- Lee Johnstone Secretary · appointed 2006 · resigned 2009
- Mark James Gomar Director · appointed 2004 · resigned 2004
- Michael Edward Abbott Director · appointed 2004 · resigned 2026
- Neil Mcdougall Director · appointed 2003 · resigned 2004
- Nigel Brian Withey Director · appointed 2003 · resigned 2007
- Keith Tozzi Director · appointed 2000 · resigned 2003
- Robert Charles Atwood Director · appointed 1999 · resigned 2003
- Baldwin, Geoffrey Lloyd, Dr Director · appointed 1999 · resigned 2000
- Paul Evan-Cook Secretary · appointed 1999 · resigned 2003
- Caroline Frances Corby Director · appointed 1997 · resigned 1999
- David Myrddin Thomas Director · appointed 1997 · resigned 1999
- Kenneth William Lawrence Director · appointed 1997 · resigned 1997
- Ian Mckinlay Howe Director · appointed 1996 · resigned 1999
- Richard Pytel Director · appointed 1996 · resigned 2003
- Roger Anthony Frederick Heath Director · appointed 1994 · resigned 1997
- Michael Boulton Saint Director · appointed 1994 · resigned 1996
- David Kenworthy Wilkinson Director · appointed 1993 · resigned 1994
- Andrew Leonard Teague Director · appointed 1993 · resigned 1994
- Phillip Anthony Heaton Mcvan Director · appointed 1993 · resigned 2002
- Geoffrey William Smith Director · appointed 1993 · resigned 2008
- Christopher Lee Director · appointed 1993 · resigned 2011
- George Gol Director · appointed 1993 · resigned 2003
- Peter Dominic Maguire Secretary · appointed 1993 · resigned 2011
- Andrew Leonard Thesen Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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