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Who leads it
Previous officers 34
- Jason Russel Gary Ashton 2025-2026 View profile
- James Austin Priestley 2024-2025 View profile
- Terence Strain 2024-2025 View profile
- Thomas Joseph Walsh 2023-2024 View profile
- Simon Alasdair Woods 2023-2024 View profile
- Crispin John Stephenson 2015-2023 View profile
- Yassin Khodadeen 2015-2018 View profile
- Gavin Clark Duke 2014-2015 View profile
- Graeme Michael Parkin 2013-2016 View profile
- Kunal Sharma 2012-2014 View profile
- Michael John Daley 2011-2016 View profile
- Colin Alexander Mason Buchan 2011-2023 View profile
- Sean Feeney 2010-2015 View profile
- Honourable Sebastian Richard Edward Cuthbert James 2009-2010 View profile
- Stewart Gavin Potts 2009-2009 View profile
- Jean-Pascal Michel Marie Tranie 2009-2011 View profile
- Sarah Geddes 2009-2009 View profile
- Denis Terrien 2008-2009 View profile
- Jitesh Himatlal Sodha 2007-2008 View profile
- Markus Johannes Petrus Baij 2007-2011 View profile
- Dr Vivek Tandon 2007-2023 View profile
- William John Milliken 2006-2009 View profile
- David Dempster Fraser 2006-2007 View profile
- Charles Morrison 2004-2007 View profile
- George Frederick Watts 2003-2004 View profile
- Robert Samuel 2003-2011 View profile
- Barboura Patricia Grant 2003-2003 View profile
- Alexander Grant 2003-2003 View profile
- Dr David Simpson 2003-2010 View profile
- Joseph Quigley 2003-2010 View profile
- George Gibson 2003-2005 View profile
- Jonathan Andrew Parsons 2011-2023 View profile
- Paul Hamilton 2004-2011 View profile
- Janice Ann Simpson 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2003
Ownership
Owned by (4) 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.
- Jonathan Andrew Parsons ceased 2023-12-05
25-50% shares, 25-50% voting · notified 2020-11-10 - Crispin John Stephenson ceased 2023-12-05
25-50% shares, 25-50% voting · notified 2020-12-07 - Enva UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Enva UK Opco Limited ceased 2023-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05
Group
- Environcom Limited
is controlled by Jonathan Andrew Parsons
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-11-10, ceased 2023-12-05 · source: Companies House PSC register
Ultimately controlled by Jonathan Andrew Parsons.
5 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.
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.
3 directors on the board
- Roger Mcdermott Director · appointed 2025
- Barry Phillips Director · appointed 2023
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Roger Mcdermott Director · appointed 2025
- Barry Phillips Director · appointed 2023
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
Left in the last 12 months
- Jason Russel Gary Ashton Director · appointed 2025 · resigned 2026
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
- SC242647
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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