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Endace Europe Limited

Endace Europe Limited is an active UK company (number 04834114), incorporated 2003, with 2 current directors, Stuart Timothy Wilson and Andrew Dean Harsant. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Endace Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Ivy Yu Wen-Lan Pong 2015-2015 Director View profile
  2. Shaun Michael Walsh 2014-2015 Director View profile
  3. Kyle Burley Wescoat 2014-2015 Director View profile
  4. Jeffrey William Benck 2013-2015 Director View profile
  5. Michael James Rockenbach 2013-2013 Director View profile
  6. Randall Glenn Wick 2013-2014 Director View profile
  7. James Michael Mccluney 2013-2013 Director View profile
  8. Michael Desmond Riley 2007-2013 Director View profile
  9. Neil Muir Hopkins 2006-2011 Director View profile
  10. Claire Marjorie Mitchell 2005-2006 Director View profile
  11. Neil Andrew Richardson 2004-2005 Director View profile
  12. Selwyn Lyall Pellett 2004-2010 Director View profile
  13. Dr Ian David Greenwood Graham 2003-2013 Director View profile
  14. Anthony Edward Maslowski 2015-2015 Secretary View profile
  15. Joby Luke Beretta 2008-2008 Secretary View profile
  16. Dr Ann Juliet Bateman Simon 2003-2007 Secretary View profile
  17. Julian Robert Stafford 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2003

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. Endace Europe Limited is controlled by Stuart Timothy Wilson
    Evidence
    active appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart Timothy Wilson.

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

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04834114
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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