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Company

Encon Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Derek John Harding 2010-2011 Director View profile
  2. Stephen Ashmore 2008-2011 Director View profile
  3. Adrian Barden 2005-2006 Director View profile
  4. Garry Michael Flanagan 2005-2006 Director View profile
  5. Matthew James Neville 2005-2011 Director View profile
  6. Graham Middlemiss 2005-2011 Director View profile
  7. Ian Tillotson 2005-2008 Director View profile
  8. Kenneth Robert Beaty 2004-2005 Director View profile
  9. David Eric Chatfield 2000-2005 Director View profile
  10. James Cooper 1999-2005 Director View profile
  11. Roy Butcher 1998-1999 Director View profile
  12. Alan Sanders 1998-1998 Director View profile
  13. John Finlay Alexander Kirkpatrick 1998-2005 Director View profile
  14. Gerard Alexander Fallon 1997-2005 Director View profile
  15. Iain Douglas Mckerracher 1997-2005 Director View profile
  16. John Smellie 1997-2005 Director View profile
  17. David Marshall Creighton 1997-2001 Director View profile
  18. Philip Anthony Kirk 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1997

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.

Group

  1. Encon Limited is controlled by Liberty2803 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Liberty2803 Limited is controlled by Stuart John Moore
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart John Moore.

18 other companies in this group

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.

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

14.7y median 14.7y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Dormant 18Professional services 9Construction 8

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03411533
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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