Enva Group Holdings Limited
Company 14809606 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Conrad Energy Group Limited 2 shared directors
- Cube Healthcare Europe Holdco Limited 2 shared directors
- Conrad Energy Group II Limited 2 shared directors
- Enva UK Opco Limited 2 shared directors
- Enva Resource Management Limited 2 shared directors
- G.I. Hadfield & SON Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14809606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2023 |
| Address | 6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Roger Mcdermott Director · appointed 2025
- Jason Russel Gary Ashton Director · appointed 2025
- Philippe Henry Lenoble Director · appointed 2025
- Siobhan Patricia Bailey Director · appointed 2024
- Maxime Jean Pierre Jacqz Director · appointed 2023
- Ysewyn, Anna Sofia, Ms. Director · appointed 2023
Show 8 former officers
- Terence Strain Director · appointed 2024 · resigned 2025
- Corhyn Parr Director · appointed 2024 · resigned 2026
- James Priestley Director · appointed 2024 · resigned 2025
- Jonson Cox Director · appointed 2023 · resigned 2025
- Thomas Joseph Walsh Director · appointed 2023 · resigned 2024
- Simon Alasdair Woods Director · appointed 2023 · resigned 2024
- DEL Prete, Enrico Filippo, Mr. Director · appointed 2023 · resigned 2025
- Walker, Charlotte Lois, Ms. Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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