Envirovent Limited
Company 06297061 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.
6 directors on the board
- Eugene Charles Scotcher Director · appointed 2007
- Andrew Makin Director · appointed 2010
- Carlos Gomez Ingla Director · appointed 2024
- Juan Manuel Lecue Yuste Director · appointed 2010
- Gabriela Nedkova Grigorova-Makin Director · appointed 2018
- Hilario Tome Izacelaya Director · appointed 2007
13.4y median 16.1y
average tenure
18.9y
longest tenure
Directors past 6 years
- Eugene Charles Scotcher Director · appointed 2007
- Andrew Makin Director · appointed 2010
- Juan Manuel Lecue Yuste Director · appointed 2010
- Gabriela Nedkova Grigorova-Makin Director · appointed 2018
- Hilario Tome Izacelaya Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Gabriela Nedkova Grigorova-Makin Director · appointed 2018
Portfolio (5)
- Eugene Charles Scotcher Director · appointed 2007
- Andrew Makin Director · appointed 2010
- Carlos Gomez Ingla Director · appointed 2024
- Juan Manuel Lecue Yuste Director · appointed 2010
- Hilario Tome Izacelaya Director · appointed 2007
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.
Health and social care 3Manufacturing 2Other services 2Property 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- S&P UK Ventilation Systems LTD. 2 shared directors
- Envirovent Franchising Limited 2 shared directors
Connected through a shared director
- North Yorkshire Hospice Care 1 shared director
- Zinertron Limited 1 shared director
- Herriot Hospice Homecare 1 shared director
- Just B Bereavement and Mental Health Support 1 shared director
Deterministic, from public records.
Company details
| Number | 06297061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2007 |
| Address | UNIT 1 BARDNER BANK HARROGATE WEST BUSINESS PARK, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2SP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
28250 - Manufacture of non-domestic cooling and ventilation equipment
Owned by (2) 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.
- Andrew Makin
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jose Palau Mallol ceased 2025-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Envirovent Franchising Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-16
Officers (12)
- Carlos Gomez Ingla Director · appointed 2024
- Gabriela Nedkova Grigorova-Makin Director · appointed 2018
- Andrew Makin Director · appointed 2010
- Juan Manuel Lecue Yuste Director · appointed 2010
- Eugene Charles Scotcher Director · appointed 2007
- Hilario Tome Izacelaya Director · appointed 2007
Show 6 former officers
- Caroline Kay Wright Director · appointed 2015 · resigned 2018
- Samantha Moss Secretary · appointed 2010 · resigned 2021
- Ronald Arthur Russell-Hobbs Director · appointed 2008 · resigned 2010
- Nicholas Heaton Director · appointed 2007 · resigned 2015
- Jose Palau Mallol Director · appointed 2007 · resigned 2010
- Carlos Campderros Director · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
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