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Who leads it
Previous officers 10
- Jason Russel Gary Ashton 2025-2026 View profile
- James Austin Priestley 2024-2025 View profile
- Terence Strain 2024-2025 View profile
- Thomas Joseph Walsh 2023-2024 View profile
- Simon Alasdair Woods 2023-2024 View profile
- Crispin John Stephenson 2015-2023 View profile
- Graeme Michael Parkin 2014-2016 View profile
- Sean Feeney 2014-2015 View profile
- Jonathan Andrew Parsons 2014-2023 View profile
- Jonathan Parsons 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2014
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.
- Environcom Limited
75-100% shares · notified 2016-04-06
Group
- Envint Limited
is controlled by Environcom Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Environcom Limited
is controlled by Jonathan Andrew Parsons
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-11-10, ceased 2023-12-05 · source: Companies House PSC register
Ultimately controlled by Jonathan Andrew Parsons.
5 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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Roger Mcdermott Director · appointed 2025
- Barry Phillips Director · appointed 2023
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Roger Mcdermott Director · appointed 2025
- Barry Phillips Director · appointed 2023
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
Left in the last 12 months
- Jason Russel Gary Ashton Director · appointed 2025 · 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.
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
- 08854799
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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