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Who leads it
Previous officers 29
- Eric Schmidhaeuser 2021-2026 View profile
- Frank Posnanski 2021-2023 View profile
- Peter Arend William Burema 2021-2025 View profile
- Olivier Gregory J. Van Hoorebeke 2018-2021 View profile
- Dr Christian Steven Dowdeswell 2018-2021 View profile
- Dr Jane Fraser 2018-2023 View profile
- John De Grandpre 2013-2018 View profile
- John Loras Shroyer 2013-2017 View profile
- Guido Edouard Liliane Driesen 2013-2018 View profile
- Amit Manilal Patel 2013-2017 View profile
- Tracy Barnett 2009-2013 View profile
- Anne Elizabeth Dowler 2008-2013 View profile
- Dr Stephen Brown 2007-2017 View profile
- Joseph Vincent Carey 2006-2008 View profile
- David Mcnab 2004-2013 View profile
- Massoud Bakhshaee 2004-2013 View profile
- James Savage 2004-2013 View profile
- Paul Charlton Titley 2002-2005 View profile
- Professor Geoffrey David Tovey 1999-2001 View profile
- Laraine Josephine Aikman 1997-2001 View profile
- Colin Saywood 1997-1997 View profile
- John Owen Hall 1994-1997 View profile
- Edward Ian Pruchniewicz 1994-2002 View profile
- Glyn William Dowler 1994-2013 View profile
- William John Bowtle 1994-2013 View profile
- Richard Paul Coop 2018-2021 View profile
- Barry Clarke 2000-2004 View profile
- Michael Broadhead 1999-2000 View profile
- Barrie Clarke 1994-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/1994
Ownership
Owned by (1) 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.
- MW Encap (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MW Encap Limited
is controlled by MW Encap (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MW Encap (Holdings) Limited
is controlled by George Rosenberg Roberts
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-07-05 · source: Companies House PSC register
Ultimately controlled by George Rosenberg Roberts.
20 other companies in this group
- Prisma Capital Management International LTD
- Avendus Capital Asset Management (UK) Limited
- 11911753
- KKR Credit Advisors (Emea) LLP
- CGH2 Dormant Company Limited
- KKR Asset Management LTD
- Aricent Technologies UK Limited
- 11118306
- KKR Capital Markets Limited
- Kohlberg Kravis Roberts & CO. Partners LLP
- KKR Credit Advisors (UK) LLP
- Piston Realisations LLP
- CG Dormant Company Limited
- QMH Limited
- Kohlberg Kravis Roberts & CO. LTD
- SC517557
- KAG Holdco Limited
- KKR Capital Markets Partners LLP
- 11044137
- MW Encap (Holdings) Limited
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.
Financials
- Net assets
- £21,907,782
- Total assets
- £28,775,275
- Cash
- £2,623,673
- Employees
- 96
- Turnover
- £12,758,602
- Profit/loss
- £2,755,257
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £12,758,602 | £21,907,782 |
| 2024-12-31 | £11,206,786 | £19,452,478 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- William Mark Hawkins Director · appointed 2023
- Ajeeth Kumar Enjeti Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- William Mark Hawkins Director · appointed 2023
- Ajeeth Kumar Enjeti Director · appointed 2025
Left in the last 12 months
- Eric Schmidhaeuser Director · appointed 2021 · resigned 2026
- Peter Arend William Burema Director · appointed 2021 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02886521
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data