Enviva Care Limited
Company 07644652 Active - Proposal to Strike off
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
- Alistair Mckenzie Miller Director · appointed 2024
- John Michael Lee Director · appointed 2023
2.4y median 2.4y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alistair Mckenzie Miller Director · appointed 2024
- John Michael Lee Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- David John Cole Director · appointed 2023 · resigned 2026
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 8Finance 6Business services 2Property 2Construction 1Retail and trade 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.
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
- Better Healthcare Services Limited 2 shared directors
- Enviva Complex Care Limited 2 shared directors
- Arrow Support Limited 2 shared directors
- Libertatem Healthcare Group Limited 2 shared directors
- Libertatem Healthcare Holdings LTD 2 shared directors
- Sonderwell Finco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07644652 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 24/05/2011 |
| Address | SUITE A GROUND FLOOR TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (3) 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 Robert Curl ceased 2018-06-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Sonderwell Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-28 - Berkeley Home Health Limited ceased 2021-11-10
75-100% shares · notified 2018-06-07 - Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beassaint Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enviva Complex Care Limited ceased 2026-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Alistair Mckenzie Miller Director · appointed 2024
- John Michael Lee Director · appointed 2023
Show 12 former officers
- David John Cole Director · appointed 2023 · resigned 2026
- Ajay Patel Director · appointed 2023 · resigned 2023
- Gregory Leslie Minns Director · appointed 2022 · resigned 2023
- Paul Hayes Director · appointed 2021 · resigned 2023
- Fiona Sheelagh Williams Director · appointed 2021 · resigned 2022
- Nicholas John Yarrow Director · appointed 2020 · resigned 2021
- Sian Lynne Hammer Director · appointed 2019 · resigned 2020
- Ilona Joanna Bartyzel Director · appointed 2019 · resigned 2020
- Andrew William Ewers Director · appointed 2018 · resigned 2018
- Stephen Martin Booty Director · appointed 2018 · resigned 2021
- Nicola Ward Director · appointed 2018 · resigned 2021
- Andrew Robert Curl Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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