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Companies/SC242647

Environcom Limited

Private Limited Company · Paisley

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Enva Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-05 · No cessation recorded

Source record 161651180
Show 3 ceased records
Enva Uk Opco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-05 · Ceased 2023-12-05

Source record 156490079
CS
Mr Crispin John StephensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-07 · Ceased 2023-12-05

Source record 155451452
JP
Jonathan Andrew ParsonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-10 · Ceased 2023-12-05

Source record 163016783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
JG
Jean GroleauCurrent director
Appointed 2026-07-01
+27 others
RM
Roger McdermottCurrent director
Appointed 2025-05-14 · 1 yr · Director
BP
Barry PhillipsCurrent director
Appointed 2023-12-05 · 2 yrs · Company Director
+12 others
Show 39 historical appointments
JA
Jason AshtonResigned director
Resigned 2025-05-14 · 1 yr · Chief Financial Officer
TS
Terence StrainResigned director
Resigned 2024-07-01 · Company Director
JP
James PriestleyResigned director
Resigned 2024-07-01 · Company Director
TW
Thomas WalshResigned director
Resigned 2023-12-05 · Company Director
SW
Simon WoodsResigned director
Resigned 2023-12-05 · Company Director
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2016-06-29 · 7 yrs
CS
Crispin StephensonResigned director
Resigned 2015-12-24 · 7 yrs · Director
YK
Yassin KhodadeenResigned director
Resigned 2015-03-31 · 3 yrs · Director
GD
Gavin DukeResigned director
Resigned 2014-02-11 · 1 yr · Investor
GP
Graeme ParkinResigned director
Resigned 2013-07-04 · 2 yrs · Commercial Director
KS
Kunal SharmaResigned director
Resigned 2012-05-16 · 1 yr · Private Equity Professional
MD
Michael DaleyResigned director
Resigned 2011-10-12 · 4 yrs · Director
JP
Jonathan ParsonsResigned secretary
Resigned 2011-10-12 · 12 yrs
JP
Jonathan ParsonsResigned director
Resigned 2011-07-13 · 12 yrs · Director
CB
Colin BuchanResigned director
Resigned 2011-02-16 · 12 yrs · Director
SF
Sean FeeneyResigned director
Resigned 2010-07-06 · 5 yrs · Director
SJ
Sebastian JamesResigned director
Resigned 2009-10-07 · Director
SP
Stewart PottsResigned director
Resigned 2009-04-28 · Head Of Recycling
JT
Jean TranieResigned director
Resigned 2009-04-28 · 2 yrs · President Aloe
SG
Sarah GeddesResigned director
Resigned 2009-01-12 · Director
DT
Denis TerrienResigned director
Resigned 2008-02-06 · 1 yr · Partner-Private Equity
MB
Markus BaijResigned director
Resigned 2007-08-14 · 3 yrs · Company Director
VT
Vivek TandonResigned director
Resigned 2007-08-14 · 16 yrs · Company Director
JS
Jitesh SodhaResigned director
Resigned 2007-08-14 · Company Director
WM
William MillikenResigned director
Resigned 2006-05-01 · 2 yrs · Operations Executive
DF
David FraserResigned director
Resigned 2006-05-01 · Accountant
PH
Paul HamiltonResigned secretary
Resigned 2004-11-01 · 6 yrs
CM
Charles MorrisonResigned director
Resigned 2004-10-14 · 2 yrs · General Mnager
GW
George WattsResigned director
Resigned 2003-10-15 · Recycling
RS
Robert SamuelResigned director
Resigned 2003-10-05 · 7 yrs · Accountant
BG
Barboura GrantResigned director
Resigned 2003-02-25 · Company Director
AG
Alexander GrantResigned director
Resigned 2003-01-27 · Engineer
JQ
Joseph QuigleyResigned director
Resigned 2003-01-27 · 7 yrs · Business Development
DS
David SimpsonResigned director
Resigned 2003-01-27 · 7 yrs · Company Consultant
GG
George GibsonResigned director
Resigned 2003-01-27 · 2 yrs · Electronic Engineer
JS
Janice SimpsonResigned secretary
Resigned 2003-01-27 · 1 yr
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2003-01-21
CorpJordans Scotland LimitedResigned director
Resigned 2003-01-21

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active