Envacet Limited

Company 04421289 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

18.7y median 18.7y

average tenure

24.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2Professional services 2

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

The John Thornhill Memorial Trust 2 shared directors
Envacet Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04421289
Status	Active
Type	Private Limited Company
Incorporated	22/04/2002
Address	93/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

28250 - Manufacture of non-domestic cooling and ventilation equipment28290 - Manufacture of other general-purpose machinery n.e.c.

Ownership - persons with significant control (1)

Envacet Holdings Limited
ownership of shares 75-100%

Officers (8)

Thornhill, Robert Patrick Director · appointed 2013
Thornhill, Richard James Director · appointed 2002
Adcock, Andrew David Former Director · appointed 2021 · resigned 2021
Eckersley, Gregory Douglas Former Director · appointed 2021 · resigned 2021
Shaw, Karl Russell Stanley Former Director · appointed 2020 · resigned 2021
Horn, David Alexander Ross Former Director · appointed 2013 · resigned 2019
Cafearo, Glynn Former Director · appointed 2006 · resigned 2012
Carter, Richard John Former Secretary · appointed 2002 · resigned 2008

Directors and officers on the Companies House record, current and former.

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