Network
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Who leads it
Previous officers 14
- Jason Russel Gary Ashton 2025-2026 View profile
- James Austin Priestley 2024-2025 View profile
- Terence Strain 2024-2025 View profile
- Simon Alasdair Woods 2018-2024 View profile
- Bill Joseph Power 2017-2019 View profile
- Thomas Walsh 2016-2024 View profile
- Thomas Davy 2006-2016 View profile
- Thomas Benedict Breen 2006-2011 View profile
- Michael Thomas Tracey 2006-2017 View profile
- Paul Richard Needham 2003-2025 View profile
- Michael Terence Shearstone 2003-2009 View profile
- Nathan Brynley Cole 2012-2017 View profile
- Stuart Andrew Darke 2006-2013 View profile
- Christine Lesley Shearstone 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/04/2003
Ownership
Owned by (3) 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.
- Enva UK Bidco Limited
75-100% shares, 75-100% voting · notified 2017-12-20 - Exponent Private Equity LLP ceased 2017-12-20
50-75% shares (firm), 50-75% voting, appoints directors · notified 2017-06-01 - Exponent Private Equity GP of GP III LLP ceased 2017-12-20
50-75% shares (firm), significant influence · notified 2017-06-01
Group
- Realpower Limited
is controlled by Enva UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-12-20 · source: Companies House PSC register - Enva UK Bidco Limited
is controlled by Enva Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 · source: Companies House PSC register - Enva Debtco Limited
is controlled by Enva Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 · source: Companies House PSC register - Enva Midco Limited
is controlled by Enva Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 · source: Companies House PSC register - Enva Topco Limited
is controlled by Enva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 · source: Companies House PSC register
Ultimately controlled by Enva Group Holdings Limited.
45 other companies in this group
- SC612321
- Enva Land Management Limited
- 06534670
- Enva UK Limited
- Enva England Limited
- SC067383
- Mcdonald Recycling Limited
- Enva Battery Recycling Limited
- NI040041
- Enva Finco Limited
- SC447622
- 00943229
- Enva Specialist GB Limited
- Digit Site Services Limited
- Enva Toomebridge Limited
- 00849628
- 11904518
- G.I. Hadfield & SON Limited
- Serius Group Limited
- 08800080
- Recycling Solutions Limited
- William Tracey (Projects) LTD.
- Enva Topco Limited
- Enva UK Bidco Limited
- 11663751
- SC612320
- 04974358
- 07643327
- Enva Wood Recycling Middlesbrough Limited
- SC447807
- 11663618
- Enva Northern Ireland Limited
- UK Recycling Limited
- 08800078
- 11663476
- Enva Weee Recycling Scotland Limited
- 11849464
- Enva Wood Recycling Manchester Limited
- SC151345
- Enva Scotland Limited
- Enva Debtco Limited
- Dwfco 9 Limited
- Enva Midco Limited
- 11904496
- Enva Group Holdings Limited
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.
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.
2 directors on the board
- Roger Mcdermott Director · appointed 2025
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Roger Mcdermott Director · appointed 2025
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
Left in the last 12 months
- Jason Russel Gary Ashton Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04727708
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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