Enviva Complex Care Limited
Company 03869350 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Alistair Mckenzie Miller Director · appointed 2024
- John Michael Lee Director · appointed 2023
2.4y median 2.4y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alistair Mckenzie Miller Director · appointed 2024
- John Michael Lee Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- David John Cole Director · appointed 2023 · resigned 2026
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.
Health and social care 8Finance 6Business services 2Property 2Construction 1Retail and trade 1
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.
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
- Better Healthcare Services Limited 2 shared directors
- Arrow Support Limited 2 shared directors
- Enviva Care Limited 2 shared directors
- Libertatem Healthcare Group Limited 2 shared directors
- Libertatem Healthcare Holdings LTD 2 shared directors
- Sonderwell Finco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03869350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1999 |
| Address | SUITE A GROUND FLOOR TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
86101 - Hospital activities86900 - Other human health activities
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.
- Sonderwell Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 - Enviva Care Limited ceased 2026-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invent Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-28 - Diversity Care Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-28 - Becc: Bespoke Complex Care Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-28
Officers (41)
- Alistair Mckenzie Miller Director · appointed 2024
- John Michael Lee Director · appointed 2023
Show 39 former officers
- David John Cole Director · appointed 2023 · resigned 2026
- Ajay Patel Director · appointed 2023 · resigned 2023
- Gregory Leslie Minns Director · appointed 2022 · resigned 2023
- Paul Hayes Director · appointed 2021 · resigned 2023
- Fiona Sheelagh Williams Director · appointed 2021 · resigned 2022
- Nicholas John Yarrow Director · appointed 2020 · resigned 2021
- Sian Lynne Hammer Director · appointed 2019 · resigned 2020
- Ilona Joanna Bartyzel Director · appointed 2019 · resigned 2020
- Andrew William Ewers Director · appointed 2018 · resigned 2018
- Nicola Ward Director · appointed 2018 · resigned 2021
- Andrew Robert Curl Director · appointed 2014 · resigned 2018
- Paul Marcus Hutton Secretary · appointed 2013 · resigned 2014
- Bruce John Moore Director · appointed 2013 · resigned 2014
- Paul David James Weston Director · appointed 2013 · resigned 2014
- Stephen John Bateman Secretary · appointed 2013 · resigned 2013
- Claire Luxton Secretary · appointed 2012 · resigned 2013
- Delyth Hampton Secretary · appointed 2012 · resigned 2012
- Leslie Patrick Clarke Director · appointed 2012 · resigned 2013
- Dominic Rothwell Director · appointed 2010 · resigned 2013
- Richard Humphries Director · appointed 2010 · resigned 2014
- Stephen John Perry Director · appointed 2010 · resigned 2012
- Sarah Delyth Hampton Secretary · appointed 2010 · resigned 2012
- Pushpa Raguvaran Director · appointed 2009 · resigned 2013
- Nicholas Adam Townend Secretary · appointed 2008 · resigned 2010
- Sarah Brunt Secretary · appointed 2008 · resigned 2008
- Mark Hales Director · appointed 2007 · resigned 2009
- David Jackson Secretary · appointed 2007 · resigned 2008
- David Burton Director · appointed 2007 · resigned 2009
- David Burton Secretary · appointed 2007 · resigned 2007
- Barbara Scandrett Director · appointed 2007 · resigned 2008
- Mark Ian Adams Director · appointed 2007 · resigned 2007
- Sheila Elisabeth Bowden Director · appointed 2007 · resigned 2010
- Nicola Jayne Nicholls Director · appointed 2006 · resigned 2007
- Per John Brooke Barnett Secretary · appointed 2004 · resigned 2007
- James Kelly Director · appointed 2003 · resigned 2004
- Clare Coyle Secretary · appointed 2003 · resigned 2007
- Richard Samson Secretary · appointed 2002 · resigned 2003
- Philip Addison Director · appointed 1999 · resigned 2003
- Alina Dana Addison Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record