Encon Investments Limited
Company 03455057 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Encon Insulation Limited 2 shared directors
- Encon Group Limited 2 shared directors
- Encon RGS Yorkshire Limited 2 shared directors
- Encon RGS Scotland Limited 2 shared directors
- Gill Insulation Eastern Limited 2 shared directors
- Gill Contracts Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03455057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1997 |
| Address | BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Encon Insulation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Epsilon Partitioning Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Encon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gill Insulation Eastern Limited ceased 2026-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gill Insulation Nottinghamshire Limited ceased 2026-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Stuart John Moore Director · appointed 2011
- John Stuart Bedford Director · appointed 2011
Show 10 former officers
- Derek John Harding Director · appointed 2010 · resigned 2011
- Ashmore, Stephen, Mr. Director · appointed 2008 · resigned 2011
- Adrian Barden Director · appointed 2005 · resigned 2006
- Garry Michael Flanagan Director · appointed 2005 · resigned 2006
- Matthew James Neville Director · appointed 2005 · resigned 2011
- Graham Middlemiss Director · appointed 2005 · resigned 2011
- Ian Tillotson Director · appointed 2005 · resigned 2008
- Gerard Alexander Fallon Director · appointed 2003 · resigned 2005
- Iain Douglas Mckerracher Director · appointed 1997 · resigned 2005
- Philip Anthony Kirk Secretary · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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