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Who leads it
Previous officers 19
- Priya Chowdhary 2022-2023 View profile
- Richard Owen Michaelson 2021-2025 View profile
- Peter Wright 2017-2021 View profile
- Peter Stephen Wright 2013-2013 View profile
- Timothy John Simpson 2013-2021 View profile
- Matthew Robert Mulcahy 2012-2022 View profile
- Anthony Orlando 2011-2013 View profile
- Steven Paul Jones 2011-2013 View profile
- Tommy John Koltis 2008-2023 View profile
- Edward John Lill 2008-2013 View profile
- Malcolm David Chilton 2006-2013 View profile
- Scott Warren Whitney 2006-2011 View profile
- Vincent Louis Bolognini 2006-2012 View profile
- John Michael Klett 2006-2008 View profile
- Craig Dean Abolt 2006-2006 View profile
- Anthony Orlando 2006-2008 View profile
- Timothy John Simpson 2006-2008 View profile
- Toye Oyegoke 2021-2023 View profile
- Fiona Puleston Penhallurick 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2006
Ownership
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
Group
- Encyclis Limited
is controlled by Encyclis Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · source: Companies House PSC register - Encyclis Bidco Limited
is controlled by Thomas Edward Spicer
Evidence
ceased appoints directors · notified 2022-02-16, ceased 2022-11-10 · source: Companies House PSC register
Ultimately controlled by Thomas Edward Spicer.
27 other companies in this group
- Encyclis Rookery Holdco Limited
- Encyclis Europe Investments Limited
- Encyclis (Wellingborough) Limited
- Encyclis Walsall (Holdco) Limited
- Newhurst ERF Holding Limited
- Protos ERF Limited
- Protos CCS Holdco 2 Limited
- Newhurst ERF Limited
- Encyclis Protos Holdco Limited
- Protos Holding Limited
- Encyclis Newhurst Holdco Limited
- Encyclis Holdco Limited
- Basingstoke Topco Limited
- Protos ERF CCS Limited
- Protos CCS Holdco 3 Limited
- Rookery South Limited
- 08245737
- Encyclis (Walsall) Limited
- Rookery South Holding Limited
- Instavolt Limited
- Protos CCS Holdco 1 Limited
- Encyclis Ireland Assets Limited
- Basingstoke Bidco Limited
- Encyclis Bidco Limited
- Covert UK Topco Limited
- Encyclis Earls Gate Holdco Limited
- Encyclis UK Investments 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05845046
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data