Encyclis Holdco Limited

Company 13739623 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3y median 3.5y

average tenure

3.7y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 7Professional services 3Utilities 2Arts and leisure 1Business services 1Other services 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cranswick PLC 1 shared director
Canopius Managing Agents Limited 1 shared director
ESP Utilities Group Limited 1 shared director
Chelsea Pitch Owners PLC 1 shared director
Liontrust Asset Management PLC 1 shared director
Zoom GAS Pipelines Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13739623
Status	Active
Type	Private Limited Company
Incorporated	12/11/2021
Address	FLOOR 4, LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Covert Uk Topco Limited
ownership of shares 75-100%
Mr Thomas Edward Spicer ceased 2022 British
right to appoint and remove directors
Mr Max Anthony Philip Seely ceased 2022 British
right to appoint and remove directors

Officers (12)

Andrew Robert Koss Director · appointed 2025
Lorenzo Prada Director · appointed 2024
Elizabeth Barber Director · appointed 2023
Miriam Valerie Greenwood Director · appointed 2022
Karl-Heinz Alfons Muller Director · appointed 2022
Maria Gregory Secretary · appointed 2022
Anna Viktoria Sundell Director · appointed 2022

Show 5 former officers

Mark Burrows Smith Director · appointed 2022 · resigned 2025
Benjamin Hugh Bygott-Webb Director · appointed 2022 · resigned 2024
Philip Nolan Director · appointed 2022 · resigned 2023
Thomas Edward Spicer Director · appointed 2021 · resigned 2022
Max Anthony Philip Seely Director · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.