Encyclis Ireland Assets Limited
Company 11082165 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.
6 directors on the board
- Malcolm John Ward Director · appointed 2023
- Ahad Shafqat Director · appointed 2023
- Maria Gregory Director · appointed 2025
- Valentin Urban De La Motte Director · appointed 2024
- Neil Philip Marvell Director · appointed 2022
- Anthony Thomas Mcshane Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Malcolm John Ward Director · appointed 2023
- Ahad Shafqat Director · appointed 2023
- Maria Gregory Director · appointed 2025
- Valentin Urban De La Motte Director · appointed 2024
- Neil Philip Marvell Director · appointed 2022
- Anthony Thomas Mcshane Director · appointed 2023
Left in the last 12 months
- Mark Burrows Smith Director · appointed 2025 · resigned 2025
- Stefan Michael Holzmair Director · appointed 2022 · resigned 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
- Rookery South Limited 3 shared directors
- Rookery South Holding Limited 3 shared directors
- Poolbeg Investments Limited 3 shared directors
- Encyclis Earls Gate Holdco Limited 3 shared directors
- Protos Holding Limited 3 shared directors
- Protos ERF Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11082165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2017 |
| Address | FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Encyclis Europe Investments Limited
25-50% shares, 25-50% voting · notified 2017-11-24 - Poolbeg Investments Limited
25-50% shares, 25-50% voting · notified 2023-01-11
Officers (25)
- Hassan Mustafa Sialvi Secretary · appointed 2025
- Maria Gregory Director · appointed 2025
- Valentin Urban De La Motte Director · appointed 2024
- Ahad Shafqat Director · appointed 2023
- Malcolm John Ward Director · appointed 2023
- Anthony Thomas Mcshane Director · appointed 2023
- Neil Philip Marvell Director · appointed 2022
Show 18 former officers
- Mark Burrows Smith Director · appointed 2025 · resigned 2025
- Durukan, David Samuel, Dr Director · appointed 2024 · resigned 2024
- Maria Gregory Secretary · appointed 2023 · resigned 2025
- Claudia Estelle Harrington Director · appointed 2022 · resigned 2023
- Priya Chowdhary Director · appointed 2022 · resigned 2023
- Stefan Michael Holzmair Director · appointed 2022 · resigned 2025
- Toye Oyegoke Secretary · appointed 2021 · resigned 2023
- Richard Owen Michaelson Director · appointed 2021 · resigned 2025
- Helen Mary Murphy Director · appointed 2020 · resigned 2022
- Matthew John Edgar Director · appointed 2018 · resigned 2022
- Christopher Michael Archer Director · appointed 2018 · resigned 2020
- John Mark Isherwood Director · appointed 2018 · resigned 2018
- Edward Patrick Northam Director · appointed 2018 · resigned 2022
- Derek Veenhof Director · appointed 2018 · resigned 2021
- Matthew Robert Mulcahy Director · appointed 2018 · resigned 2022
- Tommy John Koltis Director · appointed 2017 · resigned 2023
- Vincent Louis Bolognini Director · appointed 2017 · resigned 2018
- Bradford John Helgeson Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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