Environcom Limited
Company SC242647 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.
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.
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.
Related organisations
- Enva Plastics Limited 3 shared directors
- Enva E-Waste England Limited 3 shared directors
- Environcom (North West) LTD. 3 shared directors
- Blue Compliance Limited 3 shared directors
- Envint Limited 3 shared directors
- Irish Waste Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC242647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2003 |
| Address | 49 BURNBRAE ROAD, LINWOOD, PAISLEY, PA3 3BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enva E-Waste England Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Envint Limited
75-100% shares · notified 2016-04-06 - Blue Compliance Limited
75-100% shares · notified 2016-08-22 - Display Recycling Limited
75-100% shares · notified 2016-12-29
Officers (37)
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Roger Mcdermott Director · appointed 2025
- Barry Phillips Director · appointed 2023
Show 34 former officers
- Jason Russel Gary Ashton Director · appointed 2025 · resigned 2026
- James Austin Priestley Director · appointed 2024 · resigned 2025
- Terence Strain Director · appointed 2024 · resigned 2025
- Thomas Joseph Walsh Director · appointed 2023 · resigned 2024
- Simon Alasdair Woods Director · appointed 2023 · resigned 2024
- Crispin John Stephenson Director · appointed 2015 · resigned 2023
- Yassin Khodadeen Director · appointed 2015 · resigned 2018
- Gavin Clark Duke Director · appointed 2014 · resigned 2015
- Graeme Michael Parkin Director · appointed 2013 · resigned 2016
- Kunal Sharma Director · appointed 2012 · resigned 2014
- Michael John Daley Director · appointed 2011 · resigned 2016
- Jonathan Andrew Parsons Secretary · appointed 2011 · resigned 2023
- Colin Alexander Mason Buchan Director · appointed 2011 · resigned 2023
- Feeney, Sean, Mr. Director · appointed 2010 · resigned 2015
- James, Sebastian Richard Edward Cuthbert, the Honourable Director · appointed 2009 · resigned 2010
- Stewart Gavin Potts Director · appointed 2009 · resigned 2009
- Jean-Pascal Michel Marie Tranie Director · appointed 2009 · resigned 2011
- Sarah Geddes Director · appointed 2009 · resigned 2009
- Denis Terrien Director · appointed 2008 · resigned 2009
- Jitesh Himatlal Sodha Director · appointed 2007 · resigned 2008
- Markus Johannes Petrus Baij Director · appointed 2007 · resigned 2011
- Tandon, Vivek, Dr Director · appointed 2007 · resigned 2023
- William John Milliken Director · appointed 2006 · resigned 2009
- David Dempster Fraser Director · appointed 2006 · resigned 2007
- Paul Hamilton Secretary · appointed 2004 · resigned 2011
- Charles Morrison Director · appointed 2004 · resigned 2007
- George Frederick Watts Director · appointed 2003 · resigned 2004
- Robert Samuel Director · appointed 2003 · resigned 2011
- Barboura Patricia Grant Director · appointed 2003 · resigned 2003
- Alexander Grant Director · appointed 2003 · resigned 2003
- Simpson, David, Dr Director · appointed 2003 · resigned 2010
- Joseph Quigley Director · appointed 2003 · resigned 2010
- Janice Ann Simpson Secretary · appointed 2003 · resigned 2004
- George Gibson Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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