Envitia Group Limited
Company 03982993 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.
4 directors on the board
- Stephen Michael Cherry Director · appointed 2025
- Dominic Eade Director · appointed 2023
- Alan Gaby Director · appointed 2023
- Richard Charles Griffith Director · appointed 2016
4.2y median 2.9y
average tenure
10.3y
longest tenure
Directors past 6 years
- Richard Charles Griffith Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Stephen Michael Cherry Director · appointed 2025
- Dominic Eade Director · appointed 2023
- Alan Gaby Director · appointed 2023
- Richard Charles Griffith Director · appointed 2016
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.
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
- Project Barclay Topco Limited 4 shared directors
- Envitia LTD 3 shared directors
- Project Barclay Midco Limited 3 shared directors
- Project Barclay Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03982993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2000 |
| Address | NORTH HEATH LANE INDUSTRIAL ESTA, HORSHAM, WEST SUSSEX, RH12 5UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service 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.
- John Raymond Massey ceased 2020-12-05
25-50% shares · notified 2016-04-06 - Project Barclay Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Envitia LTD
75-100% shares · notified 2016-04-06
Officers (20)
- Stephen Michael Cherry Director · appointed 2025
- Dominic Eade Director · appointed 2023
- Alan Gaby Director · appointed 2023
- Richard Charles Griffith Director · appointed 2016
Show 16 former officers
- David John Osborne Director · appointed 2023 · resigned 2025
- Oliver Benjamin Drake Director · appointed 2022 · resigned 2023
- Ricardo Santos Director · appointed 2020 · resigned 2020
- Nabil Lodey Director · appointed 2018 · resigned 2023
- Paul James Waller Director · appointed 2017 · resigned 2022
- Paul James Waller Secretary · appointed 2017 · resigned 2022
- Andrew John Moss Secretary · appointed 2015 · resigned 2017
- Andrew John Moss Director · appointed 2015 · resigned 2017
- Roger Charles Brackin Director · appointed 2014 · resigned 2018
- Peter Michael Mayhead Secretary · appointed 2012 · resigned 2012
- Perrin, Matthew Charles, Dr Director · appointed 2012 · resigned 2016
- William Richard Hodson Director · appointed 2007 · resigned 2011
- Cooper, Sharon Lesley, Dr Director · appointed 2000 · resigned 2018
- Robin Wilfred Ian Lodge Director · appointed 2000 · resigned 2020
- John Raymond Massey Director · appointed 2000 · resigned 2020
- Maurice Charles Scott Secretary · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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