Encirc Limited
Company NI030990 Active
Connected board network
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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.
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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.
4 directors on the board
- Sean Michael Murphy Director · appointed 2009
- Carlos Delclaux Zulueta Director · appointed 2015
- Carlos Delclaux Calvo-Sotelo Director · appointed 2025
- RaúL GÓMez Merino Director · appointed 2015
10.3y median 11.5y
average tenure
17.3y
longest tenure
Directors past 6 years
- Sean Michael Murphy Director · appointed 2009
- Carlos Delclaux Zulueta Director · appointed 2015
- RaúL GÓMez Merino Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Carlos Delclaux Zulueta Director · appointed 2015
- Carlos Delclaux Calvo-Sotelo Director · appointed 2025
- RaúL GÓMez Merino Director · appointed 2015
Portfolio (1)
- Sean Michael Murphy Director · appointed 2009
0
also govern a charity
0
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 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Glass Futures LTD 1 shared director
- Inverbeira UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI030990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1996 |
| Address | ENCIRC LIMITED 11 GORTAHURK ROAD, TONYMORE DERRYLIN, ENNISKILLEN, FERMANAGH, BT92 9DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
23130 - Manufacture of hollow glass32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (1)
- Vidrala S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Carlos Delclaux Calvo-Sotelo Director · appointed 2025
- Sean Murphy Secretary · appointed 2015
- Carlos Delclaux Zulueta Director · appointed 2015
- RaúL GÓMez Merino Director · appointed 2015
- Sean Michael Murphy Director · appointed 2009
Show 26 former officers
- Joseba Fernandez De Mendia Director · appointed 2022 · resigned 2023
- Oriol Moya Segado Director · appointed 2022 · resigned 2023
- Paulo Guilherme De Andrade Guerra Director · appointed 2017 · resigned 2022
- Jorge Schmitt Zalbide Director · appointed 2015 · resigned 2024
- Paul Francis Donnelly Director · appointed 2012 · resigned 2015
- Adrian Thomas Curry Director · appointed 2012 · resigned 2023
- Emma Louise Duffy Secretary · appointed 2011 · resigned 2015
- Timothy Herbert Blacker Quin Director · appointed 2011 · resigned 2011
- Kieran Gerard Leonard Director · appointed 2011 · resigned 2011
- James Bartholomew O'Hara Director · appointed 2011 · resigned 2011
- Robert Rose Director · appointed 2011 · resigned 2011
- Paul John O'Brien Director · appointed 2011 · resigned 2015
- Denis Patrick Murphy Director · appointed 2011 · resigned 2011
- Paul Edward Dixon Director · appointed 2011 · resigned 2012
- Patrick Anthony O'Neill Director · appointed 2011 · resigned 2011
- Goodbody Northern Ireland Secretarial Limited Corporate-secretary · appointed 2011 · resigned 2011
- Peter Fitzgerald Director · appointed 2004 · resigned 2011
- Donal O'Donnell Director · appointed 2000 · resigned 2004
- Patrick Mohan Director · appointed 2000 · resigned 2009
- Michael King Director · appointed 1998 · resigned 2000
- Kevin Lunney Director · appointed 1998 · resigned 2009
- John Dara O'Reilly Secretary · appointed 1996 · resigned 2009
- David Mackey Director · appointed 1996 · resigned 2002
- Liam Gerard Mc Caffrey Director · appointed 1996 · resigned 2009
- Patricia Quinn Director · appointed 1996 · resigned 2005
- Sean Quinn Director · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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