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Company

Engenius Limited

Engenius Limited is an active UK company (number 03041112), incorporated 1995, with 2 current directors, Richard Poulter and Edward Xavier Peter Suckling. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 9

  1. Edmund Papworth 2018-2019 Director View profile
  2. Adrienne Mcgachie 2018-2018 Director View profile
  3. Martin Thomas Ian Wright 2018-2022 Director View profile
  4. Alastair Gordon Laurence Hunter 2016-2017 Director View profile
  5. Hamish Angus Munro Wilson 2016-2022 Director View profile
  6. Ann Tennant 1995-2016 Director View profile
  7. Spectrum Business Corporation Limited 1995-1995 Corporate-nominee-director View profile
  8. Laurence Robert Tennant 1995-2016 Secretary View profile
  9. Helen Judith Atkinson 1995-1995 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1995

Ownership

Owned by (3) 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.

  • Edward Xavier Peter Suckling
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13
  • Richard Poulter
    25-50% shares · notified 2022-10-01 - confirmed: also a director of this company
  • Richard Poulter ceased 2022-10-01
    25-50% shares · notified 2022-09-30 - confirmed: also a director of this company

Group

  1. Engenius Limited is controlled by Edward Xavier Peter Suckling
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 · source: Companies House PSC register

Ultimately controlled by Edward Xavier Peter Suckling.

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.

Grants received

2 grants · £1,400 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £1,400 (2 grants)

Most recent

  • Department for Transport £7002021-04-01
  • Department for Transport £7002021-04-01
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

4.2y median 4.2y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
03041112
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