Company · Wetherby
Encon Investments Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Encon Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Derek John Harding 2010-2011 View profile
- Stephen Ashmore 2008-2011 View profile
- Adrian Barden 2005-2006 View profile
- Garry Michael Flanagan 2005-2006 View profile
- Matthew James Neville 2005-2011 View profile
- Graham Middlemiss 2005-2011 View profile
- Ian Tillotson 2005-2008 View profile
- Gerard Alexander Fallon 2003-2005 View profile
- Iain Douglas Mckerracher 1997-2005 View profile
- Philip Anthony Kirk 1997-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 24/10/1997
- Registered office
- Wetherby
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.
- Encon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Encon Investments Limited
is controlled by Encon Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Liberty2803 Limited
- Encon Manufacturing Limited
- Gill Insulation Nottinghamshire Limited
- Encon Group Limited
- Encon Holdings Limited
- Encon RGS Anglia Limited
- Encontracts Limited
- Gill Insulation Eastern Limited
- Gill Contracts Limited
- Encon RGS Scotland Limited
- Encon Insulation Limited
- Epsilon Partitioning Systems Limited
- Gill Insulation Holdings Limited
- Encon Limited
- Refracpac Limited
- Encon RGS Yorkshire Limited
- Encon RGS South West Limited
- Encon RGS London 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.
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
- Stuart John Moore Director · appointed 2011
- John Stuart Bedford Director · appointed 2011
Directors past 6 years
- Stuart John Moore Director · appointed 2011
- John Stuart Bedford Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Stuart John Moore Director · appointed 2011
- John Stuart Bedford Director · appointed 2011
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.
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
- 03455057
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- 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