Enzygo Holdings Limited
Company 10043888 Active
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
- Ryan, Rachel Mary, Dr Director · appointed 2023
- Matthew James Travis Director · appointed 2016
6.6y median 6.6y
average tenure
10.4y
longest tenure
Directors past 6 years
- Matthew James Travis Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Ryan, Rachel Mary, Dr Director · appointed 2023
- Matthew James Travis Director · appointed 2016
Also govern a charity
0
left in the last 12 months
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.
Professional services 6Finance 5Other services 2Property 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
- Enzygo Limited 2 shared directors
- Brown 2 Green Associates LTD 2 shared directors
- Enzygo Geoenvironmental Limited 2 shared directors
- Enzygo Consultancy Services Limited 2 shared directors
- Zygo Developments Limited 2 shared directors
Connected through a shared director
- Chamber of Commerce (Barnsley and Rotherham) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10043888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2016 |
| Address | GRESHAM HOUSE, 5-7 ST. PAULS STREET, LEEDS, LS1 2JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities
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.
- Kevin John Parr ceased 2022-03-25
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Matthew James Travis ceased 2022-03-25
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Peter Roy Cumberlidge ceased 2022-03-25
significant influence · notified 2016-04-06 - Enzygo Consultancy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enzygo Geoenvironmental Limited
75-100% shares, 75-100% voting · notified 2019-04-08 - Brown 2 Green Associates LTD
75-100% shares, 75-100% voting · notified 2023-01-31 - Enzygo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 - Balanced Grid Works Limited ceased 2022-10-11
25-50% shares, 25-50% voting · notified 2018-11-30
Officers (6)
- Ryan, Rachel Mary, Dr Director · appointed 2023
- Matthew James Travis Director · appointed 2016
Show 4 former officers
- Peter Roy Cumberlidge Director · appointed 2016 · resigned 2023
- Christina Mary Cumberlidge Director · appointed 2016 · resigned 2019
- Kevin John Parr Director · appointed 2016 · resigned 2023
- Angela Mary Parr Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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