Encodian Solutions Ltd
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhilalex Technologies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-08-28 · No cessation recorded
Source record 193399259People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2026-06-24
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2026-06-24
LC
Luca CartechiniCurrent director
Appointed 2026-06-08
Show 5 historical appointments
AR
Alexander RackwitzResigned director
Resigned 2020-08-28 · 5 yrs · Company Director
SS
Sarah SalesResigned director
Resigned 2018-01-01 · 2 yrs · Graphic Designer
LG
Laura GoodisonResigned director
Resigned 2018-01-01 · 2 yrs · Marketing Consultant
JS
James SalesResigned director
Resigned 2016-05-26 · 10 yrs · IT
JG
Jay GoodisonResigned director
Resigned 2016-05-26 · 10 yrs · IT
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 33
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active