Company
Encyclis Holdco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Mark Burrows Smith 2022-2025 View profile
- Benjamin Hugh Bygott-Webb 2022-2024 View profile
- Philip Nolan 2022-2023 View profile
- Thomas Edward Spicer 2021-2022 View profile
- Max Anthony Philip Seely 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2021
Ownership
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.
- Thomas Edward Spicer ceased 2022-11-10
appoints directors · notified 2021-11-12 - Max Anthony Philip Seely ceased 2022-11-10
appoints directors · notified 2021-11-12 - confirmed: also a director of this company - Covert UK Topco Limited
75-100% shares · notified 2022-06-03
Group
- 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
- 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.
6 directors on the board
- Karl-Heinz Alfons Muller Director · appointed 2022
- Elizabeth Barber Director · appointed 2023
- Lorenzo Prada Director · appointed 2024
- Anna Viktoria Sundell Director · appointed 2022
- Miriam Valerie Greenwood Director · appointed 2022
- Andrew Robert Koss Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Karl-Heinz Alfons Muller Director · appointed 2022
- Lorenzo Prada Director · appointed 2024
Portfolio (4)
- Elizabeth Barber Director · appointed 2023
- Anna Viktoria Sundell Director · appointed 2022
- Miriam Valerie Greenwood Director · appointed 2022
- Andrew Robert Koss Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13739623
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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