Environtec Group Limited
Company 11437508 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.
7 directors on the board
- Simon John Cashmore Director · appointed 2025
- Daniel Richard Scott Director · appointed 2026
- Daniel James Bratton Director · appointed 2025
- Ricci James Steward Price Director · appointed 2018
- Simon John Abley Director · appointed 2025
- Paul Richard Shaw Director · appointed 2018
- Daniel Mcguire Director · appointed 2018
Directors past 6 years
- Ricci James Steward Price Director · appointed 2018
- Paul Richard Shaw Director · appointed 2018
- Daniel Mcguire Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Simon John Cashmore Director · appointed 2025
- Daniel Richard Scott Director · appointed 2026
- Daniel James Bratton Director · appointed 2025
- Ricci James Steward Price Director · appointed 2018
- Simon John Abley Director · appointed 2025
- Paul Richard Shaw Director · appointed 2018
- Daniel Mcguire Director · appointed 2018
Also govern a charity
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
- Environtec Limited 7 shared directors
- Bryland Fire Protection Limited 4 shared directors
- Complete Detection Systems Limited 4 shared directors
- Advanced Protective Systems LTD 4 shared directors
- Metro Inspection Services Limited 4 shared directors
- Executive Alarms Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11437508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2018 |
| Address | SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Matthew Page Dennis ceased 2025-03-01
25-50% shares, 25-50% voting · notified 2018-06-28 - Paul Richard Shaw ceased 2025-03-01
25-50% shares, 25-50% voting · notified 2018-06-28 - confirmed: also a director of this company - Obsequio Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Environtec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - 11827771
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14 - 11889853
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-18
Officers (8)
- Daniel Richard Scott Director · appointed 2026
- Simon John Cashmore Director · appointed 2025
- Daniel James Bratton Director · appointed 2025
- Simon John Abley Director · appointed 2025
- Ricci James Steward Price Director · appointed 2018
- Paul Richard Shaw Director · appointed 2018
- Daniel Mcguire Director · appointed 2018
Show 1 former officer
- Matthew Page Dennis Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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