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Who leads it
Previous officers 14
- Liam Oliver Milan 2024-2025 View profile
- Iain Cook 2023-2024 View profile
- Lorenzo Prada 2022-2024 View profile
- Andrew Tristan Howie 2022-2023 View profile
- Oliver Roberts 2022-2024 View profile
- Martin Mccaffery 2021-2022 View profile
- Dr Susan Mary Hood 2020-2022 View profile
- Michael Thair 2020-2025 View profile
- Matthew John Edgar 2020-2022 View profile
- Stuart Andrew Wilson 2020-2022 View profile
- Tommy John Koltis 2019-2023 View profile
- Matthew Robert Mulcahy 2019-2022 View profile
- Maria Gregory 2023-2024 View profile
- Toye Oyegoke 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2019
Ownership
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.
- Protos Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03
Group
- Protos ERF Limited
is controlled by Protos Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 · source: Companies House PSC register - Protos Holding Limited
is controlled by Encyclis Protos Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 · source: Companies House PSC register - Encyclis Protos Holdco Limited
is controlled by Encyclis Bidco Limited
Evidence
active 75-100% shares · notified 2022-06-08 · source: Companies House PSC register - Encyclis Bidco Limited
is controlled by Thomas Edward Spicer
Evidence
ceased appoints directors · notified 2022-02-16, 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 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
- Encyclis Ireland Assets 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.
3 directors on the board
- Ahad Shafqat Director · appointed 2023
- Maria Gregory Director · appointed 2024
- Anthony Thomas Mcshane Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Ahad Shafqat Director · appointed 2023
- Maria Gregory Director · appointed 2024
- Anthony Thomas Mcshane Director · appointed 2021
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
- 11922737
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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