Company
MW Encap (Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- 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
- Dr Stephen Brown 2013-2017 View profile
- Tracy Barnett 2009-2013 View profile
- Anthony Thomas Dowler 2009-2013 View profile
- Edward Ian Pruchniewicz 1996-2013 View profile
- Anne Elizabeth Dowler 1996-2013 View profile
- Glyn William Dowler 1996-2013 View profile
- Keith Froud 1996-1996 View profile
- Richard Paul Coop 2018-2021 View profile
- David Mcnab 2004-2013 View profile
- Barry Clarke 2000-2004 View profile
- Michael Broadhead 1999-2000 View profile
- Barrie Clarke 1996-1999 View profile
- Jack Barker 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/02/1996
Ownership
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.
- George Rosenberg Roberts ceased 2017-07-05
75-100% shares, 75-100% voting · notified 2016-04-06 - Nextpharma Technologies Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Group
- 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
- MW Encap Limited
- Aricent Technologies UK Limited
- 11118306
- KKR Capital Markets Limited
- Kohlberg Kravis Roberts & CO. Partners LLP
- KKR Credit Advisors (UK) LLP
- Pillarstone Europe LLP
- CG Dormant Company Limited
- QMH Limited
- Kohlberg Kravis Roberts & CO. LTD
- SC517557
- KAG Holdco Limited
- KKR Capital Markets Partners LLP
- 11044137
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
- £16,936,973
- Total assets
- £16,936,973
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £16,936,973 |
| 2024-12-31 | Not reported | £16,936,973 |
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
- 03166262
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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