Encyclis (Walsall) Limited
Company 09119505 Active
Connected board network
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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
- Maria Gregory Director · appointed 2024
- Anthony Thomas Mcshane Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Maria Gregory Director · appointed 2024
- Anthony Thomas Mcshane Director · appointed 2022
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.
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
- Rookery South Limited 2 shared directors
- Encyclis (Corby) Limited 2 shared directors
- Encyclis Europe Investments Limited 2 shared directors
- Encyclis Ireland Assets Limited 2 shared directors
- Encyclis UK Investments Limited 2 shared directors
- Encyclis Rookery Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09119505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2014 |
| Address | FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Encyclis Walsall (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-05 - BH Energygap LLP ceased 2022-08-05
75-100% shares · notified 2016-04-06
Officers (8)
- Maria Gregory Director · appointed 2024
- Anthony Thomas Mcshane Director · appointed 2022
Show 6 former officers
- Iain Cook Director · appointed 2023 · resigned 2024
- Andrew Tristan Howie Director · appointed 2022 · resigned 2023
- Tom Koltis Director · appointed 2022 · resigned 2023
- Olivia Houlston Director · appointed 2018 · resigned 2022
- Alasdair Murray Macconnell Director · appointed 2014 · resigned 2022
- Keith Riley Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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