Encyclis Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCovert Uk Topco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-06-03 · No cessation recorded
Source record 171513873Show 2 ceased records
TS
Mr Thomas Edward SpicerIndividual
Right to appoint or remove directors
Notified 2021-11-12 · Ceased 2022-11-10
Source record 178823195MS
Mr Max Anthony Philip SeelyIndividual
Right to appoint or remove directors
Notified 2021-11-12 · Ceased 2022-11-10
Source record 178823196People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalLP
Lorenzo PradaCurrent director
Appointed 2024-03-26 · 2 yrs · Investor
EB
Elizabeth BarberCurrent director
Appointed 2023-01-18 · 3 yrs · Director
KM
Karl MullerCurrent director
Appointed 2022-11-10 · 3 yrs · Director
Show 5 historical appointments
PN
Philip NolanResigned director
Resigned 2022-11-10 · 1 yr · Director
BB
Benjamin Bygott WebbResigned director
Resigned 2022-11-10 · 1 yr · Director
MB
Mark Burrows SmithResigned director
Resigned 2022-11-10 · 2 yrs · Director
TS
Thomas SpicerResigned director
Resigned 2021-11-12 · Director
MS
Max SeelyResigned director
Resigned 2021-11-12 · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active