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Encodar Limited

Encodar Limited is an active UK company (number 13349459), incorporated 2021, with 5 current directors including Stephen George Hassall and Tracey Maryon Saunders. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Stuart John Easterbrook 2023-2026 Director View profile
  2. Christopher James Logue 2023-2024 Director View profile
  3. Joanna Mary Ferguson 2023-2026 Director View profile
  4. David Ian Handley 2023-2024 Director View profile
  5. Andrew Rigg Whitehead 2021-2023 Director View profile
  6. Richard Wrigley 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/2021

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.

Group

  1. Encodar Limited is controlled by Cadent GAS Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-11-22 · source: Companies House PSC register
  2. Cadent GAS Limited is controlled by Quadgas Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-05-11 · source: Companies House PSC register
  3. Quadgas Midco Limited is controlled by Quadgas Pledgeco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 · source: Companies House PSC register
  4. Quadgas Pledgeco Limited is controlled by Quadgas Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 · source: Companies House PSC register
  5. Quadgas Holdco Limited is controlled by Quadgas Investments Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 · source: Companies House PSC register
  6. Quadgas Investments Bidco Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2017-03-31 · source: Companies House PSC register
  7. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 other companies in this group

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.

Financials

Net assets
£9
Total assets
£9
Cash
£631,981
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£9
2025-03-31Not reported£10,296

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

1.8y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

1
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13349459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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