Engenius Limited
Company 03041112 Active
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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.
2 directors on the board
- Edward Xavier Peter Suckling Director · appointed 2022
- Richard Poulter Director · appointed 2022
3.9y median 3.9y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Edward Xavier Peter Suckling Director · appointed 2022
- Richard Poulter Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03041112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1995 |
| Address | UNIT 4, SMT TECHNOLOGY CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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
Officers (12)
- Richard Poulter Director · appointed 2022
- Edward Xavier Peter Suckling Director · appointed 2022
- Jenifer Church Secretary · appointed 2016
Show 9 former officers
- Edmund Papworth Director · appointed 2018 · resigned 2019
- Adrienne Mcgachie Director · appointed 2018 · resigned 2018
- Martin Thomas Ian Wright Director · appointed 2018 · resigned 2022
- Alastair Gordon Laurence Hunter Director · appointed 2016 · resigned 2017
- Hamish Angus Munro Wilson Director · appointed 2016 · resigned 2022
- Ann Tennant Director · appointed 1995 · resigned 2016
- Laurence Robert Tennant Secretary · appointed 1995 · resigned 2016
- Spectrum Business Corporation Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Helen Judith Atkinson Nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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