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Envirogen Group UK Limited

Envirogen Group UK Limited is an active UK company (number 04996871), incorporated 2003, with 3 current directors including Martin David Holt and Higgins, Joseph, Mister. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Envirogen Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Timothy Charles Metcalfe 2018-2024 Director View profile
  2. Matthew John Barker 2017-2018 Director View profile
  3. Donald Scott Malvenan 2017-2021 Director View profile
  4. Andrea Davi 2010-2018 Director View profile
  5. Riccardo Umberto Segat 2010-2015 Director View profile
  6. Joanne Kennedy Reardon 2010-2017 Director View profile
  7. Mark Beveridge 2003-2010 Director View profile
  8. Mark Adrian Williams 2003-2008 Director View profile
  9. Giles David Fawcett 2003-2010 Director View profile
  10. Philip John Brown 2003-2010 Director View profile
  11. Matthew John Barker 2017-2018 Secretary View profile
  12. Robert Edward Gordon-Blacker 2003-2008 Secretary View profile
  13. David Jeffrey Allan Manns 2003-2006 Secretary View profile
  14. Vincent Payne 2003-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/2003

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.

Group

  1. Envirogen Group UK Limited is controlled by Andrea Davi
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2018-05-14 · source: Companies House PSC register

Ultimately controlled by Andrea Davi.

3 other companies in this group

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.

3 directors on the board

4.9y median 5y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Utilities 6Professional services 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.

Sources

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

Record details
Company number
04996871
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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