Envol Investments Limited
Company 10138864 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.
6 directors on the board
- Wansaja Padmapanie Wettasinghe Director · appointed 2026
- Philip Marc Iley Director · appointed 2026
- Jason James Watson Director · appointed 2025
- Robert Adam Hutchings Director · appointed 2026
- Andreea Luana Badiu Director · appointed 2026
- Andrew Mark Blincoe Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Wansaja Padmapanie Wettasinghe Director · appointed 2026
Portfolio (5)
- Philip Marc Iley Director · appointed 2026
- Jason James Watson Director · appointed 2025
- Robert Adam Hutchings Director · appointed 2026
- Andreea Luana Badiu Director · appointed 2026
- Andrew Mark Blincoe Director · appointed 2025
Left in the last 12 months
- Lorenz Alexander Wolfel Director · appointed 2025 · resigned 2026
- Bernardo Sottomayor Director · appointed 2016 · resigned 2026
- Celine Marie Maronne Director · appointed 2017 · resigned 2026
- Tom Joeri W Bellekens Director · appointed 2018 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Envol Midco Limited 3 shared directors
- TCR UK Limited 2 shared directors
- Technical Maintenance Solutions UK Limited 2 shared directors
Connected through a shared director
- Lemon 2021 Limited 1 shared director
- Edinburgh Airport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10138864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2016 |
| Address | UNIT 1, BUILDING 16265, EXETER WAY, LONDON HEATHROW AIRPORT, HOUNSLOW, LONDON, TW6 2UA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Envol Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TCR UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-26
Officers (21)
- Wansaja Padmapanie Wettasinghe Director · appointed 2026
- Philip Marc Iley Director · appointed 2026
- Robert Adam Hutchings Director · appointed 2026
- Andreea Luana Badiu Director · appointed 2026
- Jason James Watson Director · appointed 2025
- Andrew Mark Blincoe Director · appointed 2025
Show 15 former officers
- Lorenz Alexander Wolfel Director · appointed 2025 · resigned 2026
- Declan Collier Director · appointed 2024 · resigned 2025
- Adrien Jean Alexandre Delmotte Director · appointed 2023 · resigned 2025
- Julia Sakovska Director · appointed 2023 · resigned 2025
- Bernard Laurent Gustin Director · appointed 2021 · resigned 2022
- Tom Joeri W Bellekens Director · appointed 2018 · resigned 2026
- Celine Marie Maronne Director · appointed 2017 · resigned 2026
- Benoit Biebuyck Director · appointed 2016 · resigned 2024
- Marc Florimond Pierre Jean Delvaux Director · appointed 2016 · resigned 2018
- Ben Robert Loomes Director · appointed 2016 · resigned 2017
- Aparna Narain Director · appointed 2016 · resigned 2022
- Harold Marie Jean-Loup D'Hauteville Director · appointed 2016 · resigned 2022
- Walter Manara Director · appointed 2016 · resigned 2021
- Matthew Giles Barker Director · appointed 2016 · resigned 2022
- Bernardo Sottomayor Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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