Envisics Holdings LTD
Company 09957955 In Administration
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.
4 directors on the board
- Carl Peter Edmund Moriz Forster Director · appointed 2019
- Rishi Nath Reddy Director · appointed 2018
- Mitchell Harris Caplan Director · appointed 2020
- Christmas, Jamieson Leigh, Dr Director · appointed 2016
Directors past 6 years
- Carl Peter Edmund Moriz Forster Director · appointed 2019
- Rishi Nath Reddy Director · appointed 2018
- Christmas, Jamieson Leigh, Dr Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Carl Peter Edmund Moriz Forster Director · appointed 2019
- Rishi Nath Reddy Director · appointed 2018
- Mitchell Harris Caplan Director · appointed 2020
- Christmas, Jamieson Leigh, Dr Director · appointed 2016
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.
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
- Envisics LTD. 4 shared directors
- Dualitas LTD. 2 shared directors
- Dualitas Holdings LTD 2 shared directors
Connected through a shared director
- Babcock International Group PLC 1 shared director
- Keller Group PLC 1 shared director
- Vesuvius PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 09957955 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 19/01/2016 |
| Address | FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Envisics Inc.
ownership of shares 75-100% - Gantam Patel ceased 2020 American
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Envisics LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-08
Officers (9)
- Mitchell Harris Caplan Director · appointed 2020
- Carl Peter Edmund Moriz Forster Director · appointed 2019
- Rishi Nath Reddy Director · appointed 2018
- Christmas, Jamieson Leigh, Dr Director · appointed 2016
Show 5 former officers
- Kim Beatty Secretary · appointed 2021 · resigned 2026
- Gautam Jivan Patel Director · appointed 2018 · resigned 2020
- David Hayes Director · appointed 2016 · resigned 2017
- Greg Dean Casserly Director · appointed 2016 · resigned 2018
- Brian Mullins Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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