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Companies/02348404

Envitia Ltd

Other information technology service activities · Horsham

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Envitia Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 239543521
Show 1 ceased record
JM
Mr John Raymond MasseyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 235058645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SC
Stephen CherryCurrent director
Appointed 2025-11-10 · Financial Director
+4 others
DE
Dominic EadeCurrent director
Appointed 2023-10-30 · 2 yrs · Chief Executive Officer
+3 others
RG
Richard GriffithCurrent director
Appointed 2016-03-17 · 10 yrs · Chief Operating Officer
+4 others
Show 23 historical appointments
DO
David OsborneResigned director
Resigned 2023-07-07 · 1 yr · Chief Financial Officer
OD
Oliver DrakeResigned secretary
Resigned 2022-06-09
OD
Oliver DrakeResigned director
Resigned 2022-06-09 · Finance Director
RS
Ricardo SantosResigned director
Resigned 2020-01-06 · Cto
RB
Roger BrackinResigned director
Resigned 2018-06-21 · 2 yrs · Director
NL
Nabil LodeyResigned director
Resigned 2018-02-26 · 5 yrs · Company Director
PW
Paul WallerResigned director
Resigned 2017-12-14 · 4 yrs · Finance Director
PW
Paul WallerResigned secretary
Resigned 2017-11-28 · 4 yrs
AM
Andrew MossResigned secretary
Resigned 2015-12-17 · 1 yr
AM
Andrew MossResigned director
Resigned 2015-12-17 · 1 yr · Financial Director
MS
Maurice ScottResigned secretary
Resigned 2012-12-31 · 2 yrs
PM
Peter MayheadResigned secretary
Resigned 2012-08-09
PM
Peter MayheadResigned director
Resigned 2012-08-09 · Company Director
MP
Matthew PerrinResigned director
Resigned 2012-01-26 · 4 yrs · Sales & Marketing Director
RL
Robin LodgeResigned director
Resigned 2009-09-21 · 11 yrs · Company Director
WH
William HodsonResigned director
Resigned 2007-05-21 · 4 yrs · Company Director
PS
Paul StarkeyResigned director
Resigned 2007-04-13 · 5 yrs · Company Director
SC
Sharon CooperResigned director
Resigned 2007-04-13 · 13 yrs · Company Director
RB
Roger BrackinResigned director
Resigned 2003-02-25 · 9 yrs · Company Director
JB
Jonathan BowleyResigned director
Resigned 2003-02-25 · 2 yrs · Company Director
JM
John MasseyResigned director
Resigned 1991-05-02 · 29 yrs · Company Director
MS
Maurice ScottResigned directorResigned secretary
Resigned 1991-05-02 · 29 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active