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Company · West Sussex

Envitia Group Limited

Envitia Group Limited is an active UK company (number 03982993), incorporated 2000, with 4 current directors including Stephen Michael Cherry and Dominic Eade. Source: Companies House, updated 18th October 2026.

Business and domestic software development

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Envitia Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 16

  1. David John Osborne 2023-2025 Director View profile
  2. Oliver Benjamin Drake 2022-2023 Director View profile
  3. Ricardo Santos 2020-2020 Director View profile
  4. Nabil Lodey 2018-2023 Director View profile
  5. Paul James Waller 2017-2022 Director View profile
  6. Andrew John Moss 2015-2017 Director View profile
  7. Roger Charles Brackin 2014-2018 Director View profile
  8. Dr Matthew Charles Perrin 2012-2016 Director View profile
  9. William Richard Hodson 2007-2011 Director View profile
  10. Dr Sharon Lesley Cooper 2000-2018 Director View profile
  11. Robin Wilfred Ian Lodge 2000-2020 Director View profile
  12. John Raymond Massey 2000-2020 Director View profile
  13. Paul James Waller 2017-2022 Secretary View profile
  14. Andrew John Moss 2015-2017 Secretary View profile
  15. Maurice Charles Scott 2012-2015 Secretary View profile
  16. Peter Michael Mayhead 2012-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities; Other information technology service activities
Incorporated
25/04/2000
Registered office
West Sussex
Previous names
Envitia PLC (until 03/02/2009)
Tenet Technology Limited (until 05/01/2007)

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.

Group

  1. Envitia Group Limited is controlled by John Raymond Massey
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-12-05 · source: Companies House PSC register

Ultimately controlled by John Raymond Massey.

3 other companies in this group
  • Envitia LTD
  • 02311767 (no longer on the register)
  • Tenet Technology LTD (no longer on the register)

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
-£511,233
Total assets
-£440,360
Cash
£804
Employees
4
Turnover
£829,489
Profit/loss
-£1,265,103

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

4.4y median 3.1y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 9Tech and media 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03982993
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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