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Company

Encora Innovations UK Limited

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

Network

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

Who leads it

Previous officers 11

  1. Peter Carlson 2024-2025 Director View profile
  2. Douglas Hilary Thurston 2023-2025 Director View profile
  3. Michael Altshuler 2020-2024 Director View profile
  4. Michael Eriksson 2017-2019 Director View profile
  5. Noah Stephen Asher 2015-2020 Director View profile
  6. Paul Gregory Murray 2012-2015 Director View profile
  7. Jay Sunny Bajaj 2012-2023 Director View profile
  8. Molins Capital Inversion SCR S A 2007-2012 Corporate-director View profile
  9. Daniel Karlstrom 2007-2012 Director View profile
  10. Rebecca Bolin Moller 2006-2007 Secretary View profile
  11. Magnus Jern 2006-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2006

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.

Group

  1. Encora Innovations UK Limited is controlled by AI Altius Bidco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-04, ceased 2026-04-23 · source: Companies House PSC register
  2. AI Altius Bidco Limited is controlled by Encora Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register
  3. Encora Holdco Limited is controlled by AI Altius Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register

Ultimately controlled by AI Altius Midco Limited.

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.

2 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 2

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
05950953
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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