Company
Encyclis Ireland Assets Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Encyclis Ireland Assets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Mark Burrows Smith 2025-2025 View profile
- Dr David Samuel Durukan 2024-2024 View profile
- Claudia Estelle Harrington 2022-2023 View profile
- Priya Chowdhary 2022-2023 View profile
- Stefan Michael Holzmair 2022-2025 View profile
- Richard Owen Michaelson 2021-2025 View profile
- Helen Mary Murphy 2020-2022 View profile
- Matthew John Edgar 2018-2022 View profile
- Christopher Michael Archer 2018-2020 View profile
- John Mark Isherwood 2018-2018 View profile
- Edward Patrick Northam 2018-2022 View profile
- Derek Veenhof 2018-2021 View profile
- Matthew Robert Mulcahy 2018-2022 View profile
- Tommy John Koltis 2017-2023 View profile
- Vincent Louis Bolognini 2017-2018 View profile
- Bradford John Helgeson 2017-2018 View profile
- Maria Gregory 2023-2025 View profile
- Toye Oyegoke 2021-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/11/2017
Ownership
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
Group
- Encyclis Ireland Assets Limited
is controlled by Encyclis Europe Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-11-24 · source: Companies House PSC register - Encyclis Europe Investments Limited
is controlled by Encyclis Holdco Limited
Evidence
active significant influence · notified 2024-01-01 · source: Companies House PSC register - Encyclis Holdco Limited
is controlled by Thomas Edward Spicer
Evidence
ceased appoints directors · notified 2021-11-12, ceased 2022-11-10 · source: Companies House PSC register
Ultimately controlled by Thomas Edward Spicer.
27 other companies in this group
- Encyclis Rookery Holdco Limited
- Encyclis Europe Investments Limited
- Encyclis (Wellingborough) Limited
- Encyclis Walsall (Holdco) Limited
- Newhurst ERF Holding Limited
- Protos ERF Limited
- Protos CCS Holdco 2 Limited
- Newhurst ERF Limited
- Encyclis Protos Holdco Limited
- Encyclis Limited
- Protos Holding Limited
- Encyclis Newhurst Holdco Limited
- Encyclis Holdco Limited
- Basingstoke Topco Limited
- Protos ERF CCS Limited
- Protos CCS Holdco 3 Limited
- Rookery South Limited
- 08245737
- Encyclis (Walsall) Limited
- Rookery South Holding Limited
- Instavolt Limited
- Protos CCS Holdco 1 Limited
- Basingstoke Bidco Limited
- Encyclis Bidco Limited
- Covert UK Topco Limited
- Encyclis Earls Gate Holdco Limited
- Encyclis UK Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11082165
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data