Enval Limited
Company 05373475 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.
2 directors on the board
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg Director · appointed 2020
- Martin Steven Mark Lamb Director · appointed 2006
Directors past 6 years
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg Director · appointed 2020
- Martin Steven Mark Lamb Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg Director · appointed 2020
- Martin Steven Mark Lamb Director · appointed 2006
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Greenback Recycling Technologies Limited 2 shared directors
Connected through a shared director
- 4Links Limited 1 shared director
- Cambridge Cleantech Limited 1 shared director
- Camfridge Limited 1 shared director
- Anvil Semiconductors Limited 1 shared director
- Kubos Semiconductors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05373475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2005 |
| Address | AVON HOUSE, AVONMORE ROAD, LONDON, W14 8TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Greenback Recycling Technologies Limited
75-100% shares · notified 2024-01-18
Officers (13)
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg Director · appointed 2020
- Martin Steven Mark Lamb Director · appointed 2006
- Ludlow-Palafox, Carlos, Dr. Secretary · appointed 2005
Show 10 former officers
- Jeremy Jack Blake Director · appointed 2021 · resigned 2021
- David Robert William Boorman Director · appointed 2011 · resigned 2015
- M & R Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2022
- IQ Capital Directors Nominees Limited Corporate-director · appointed 2008 · resigned 2024
- Create Directors Nominees Limited Corporate-director · appointed 2006 · resigned 2009
- Slaymaker, Nicholas Andrew, Dr Director · appointed 2005 · resigned 2009
- Chase, Howard Allaker, Professor Director · appointed 2005 · resigned 2024
- Alexander Domin Director · appointed 2005 · resigned 2006
- Tom Pickthorn Director · appointed 2005 · resigned 2005
- Zickie Hwei Ling Lim Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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