Envirokey LTD
Company 09146067 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
- Guy Richard Wakeley Director · appointed 2023
- Philip James Vincent Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Guy Richard Wakeley Director · appointed 2023
- Philip James Vincent Director · appointed 2025
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
- Casepak Limited 2 shared directors
- G.A.E. Smith (Holdings) Limited 2 shared directors
- Oceala Limited 2 shared directors
- Reconomy (UK) Limited 2 shared directors
- Eurokey Recycling Limited 2 shared directors
- ACM Environmental Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09146067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2014 |
| Address | KELSALL HOUSE, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Julia Elizabeth Cooke ceased 2023-11-14
25-50% shares, 25-50% voting · notified 2023-10-30 - OS Phoenix Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 - Eurokey Recycling Limited ceased 2019-12-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Eurokey Holdings Limited ceased 2020-01-14
25-50% shares, 25-50% voting · notified 2019-12-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smart Comply LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Envirovert Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09657458
75-100% shares, 75-100% voting · notified 2017-06-26
Officers (7)
- Philip James Vincent Director · appointed 2025
- Guy Richard Wakeley Director · appointed 2023
Show 5 former officers
- John Terence Sullivan Director · appointed 2023 · resigned 2025
- Julia Elizabeth Cooke Director · appointed 2020 · resigned 2023
- Daniel Anthony O'Connor Director · appointed 2015 · resigned 2023
- Belinder Kaur Dhillon Director · appointed 2014 · resigned 2023
- Harinder Singh Dhillon Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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