Encyclis Limited
Company 05845046 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
- Mark Burrows Smith Director · appointed 2025
- Andrew Oliver Leonard Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark Burrows Smith Director · appointed 2025
- Andrew Oliver Leonard Director · appointed 2023
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.
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.
Connected through a shared director
- Encyclis Bidco Limited 1 shared director
- Encyclis Midco Limited 1 shared director
- Earls Gate Energy Centre Limited 1 shared director
- Egec Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05845046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2006 |
| Address | FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| 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.
- Encyclis Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Officers (22)
- Mark Burrows Smith Director · appointed 2025
- Andrew Oliver Leonard Director · appointed 2023
- Maria Gregory Secretary · appointed 2023
Show 19 former officers
- Priya Chowdhary Director · appointed 2022 · resigned 2023
- Richard Owen Michaelson Director · appointed 2021 · resigned 2025
- Toye Oyegoke Secretary · appointed 2021 · resigned 2023
- Peter Wright Director · appointed 2017 · resigned 2021
- Peter Stephen Wright Director · appointed 2013 · resigned 2013
- Timothy John Simpson Director · appointed 2013 · resigned 2021
- Fiona Puleston Penhallurick Secretary · appointed 2012 · resigned 2013
- Matthew Robert Mulcahy Director · appointed 2012 · resigned 2022
- Anthony Orlando Director · appointed 2011 · resigned 2013
- Steven Paul Jones Director · appointed 2011 · resigned 2013
- Tommy John Koltis Director · appointed 2008 · resigned 2023
- Edward John Lill Director · appointed 2008 · resigned 2013
- Malcolm David Chilton Director · appointed 2006 · resigned 2013
- Scott Warren Whitney Director · appointed 2006 · resigned 2011
- Vincent Louis Bolognini Director · appointed 2006 · resigned 2012
- John Michael Klett Director · appointed 2006 · resigned 2008
- Craig Dean Abolt Director · appointed 2006 · resigned 2006
- Anthony Orlando Director · appointed 2006 · resigned 2008
- Timothy John Simpson Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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