Enva Topco Limited
Company 10692707 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.
3 directors on the board
- Roger Mcdermott Director · appointed 2025
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Stephen Cameron Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Roger Mcdermott Director · appointed 2025
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Stephen Cameron Director · appointed 2025
Left in the last 12 months
- Jason Russel Gary Ashton Director · appointed 2025 · 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.
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
- Enva Midco Limited 3 shared directors
- Enva Debtco Limited 3 shared directors
- Enva UK Bidco Limited 3 shared directors
- Enva Finco Limited 3 shared directors
- G.I. Hadfield & SON Limited 2 shared directors
- Enva England Specialist Waste Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10692707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2017 |
| Address | BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK, NOTTINGHAMSHIRE, NG22 8UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Enva Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - Exponent Private Equity Partners GP III, LP ceased 2023-06-16
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enva Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27
Officers (13)
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Stephen Cameron Director · appointed 2025
- Roger Mcdermott Director · appointed 2025
Show 10 former officers
- Jason Russel Gary Ashton Director · appointed 2025 · resigned 2026
- James Austin Priestley Director · appointed 2024 · resigned 2025
- Terence Strain Director · appointed 2024 · resigned 2025
- Simon Alasdair Woods Director · appointed 2018 · resigned 2024
- Thomas Walsh Director · appointed 2017 · resigned 2024
- Niall James Wall Director · appointed 2017 · resigned 2023
- Michael Thomas Tracey Director · appointed 2017 · resigned 2023
- John Gerard Moore Director · appointed 2017 · resigned 2023
- James Michael Gunton Director · appointed 2017 · resigned 2023
- Timothy Edward Easingwood Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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