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Companies/02630471

Energis Communications Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-11 · No cessation recorded

Source record 120217654
Show 2 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-03-23 · Ceased 2025-02-11

Source record 107848125
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-28

Source record 111368763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
SL
Stephen LernerCurrent secretaryCurrent director
Appointed 2025-05-31 · 1 yr
+10 others
DP
Darren Martin PurkisCurrent director
Appointed 2025-05-31 · 1 yr · Chief Financial Officer
+9 others
NG
Nicholas GliddonCurrent director
Appointed 2025-05-31 · 1 yr · Company Director
+3 others
AY
Andrew YorstonCurrent director
Appointed 2025-05-31 · 1 yr · Director
+35 others
Show 43 historical appointments
SY
Senem YayiciResigned director
Resigned 2024-04-01 · 1 yr · Director
CorpVodafone Corporate Secretaries LimitedResigned secretaryResigned director
Resigned 2023-11-01 · 1 yr
PM
Pascale MeuronResigned director
Resigned 2023-11-01 · 1 yr · Director
PB
Prashant BhaganiaResigned director
Resigned 2019-08-06 · 5 yrs · Director
NW
Neil WrightResigned director
Resigned 2018-10-26 · 5 yrs · Finance Executive
MG
Marcus GloverResigned director
Resigned 2018-10-26 · Director
Resigned 2017-05-31 · 6 yrs
ME
Matthew EganResigned director
Resigned 2017-05-31 · 1 yr · Director
NS
Neil SmithResigned director
Resigned 2016-01-04 · 2 yrs · Company Director
SS
Steven ShowellResigned director
Resigned 2014-12-08 · 1 yr · Director
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
AK
Alan KinchResigned director
Resigned 2011-09-13 · 3 yrs · Accountant
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
PD
Philip DavisResigned director
Resigned 2009-01-27 · 5 yrs · Lawyer
NC
Nicholas CooperResigned directorResigned secretary
Resigned 2007-11-06 · 1 yr · Group General Counsel & Co Sec
NM
Nicola MorganResigned director
Resigned 2007-07-06 · 4 yrs · Accountant
IG
Ian GibsonResigned director
Resigned 2007-07-06 · 4 yrs · Accountant
JJ
Jeremy JensenResigned director
Resigned 2005-11-11 · 1 yr · Accountant
HH
Heledd HanscombResigned secretary
Resigned 2005-11-11 · 4 yrs · Company Secretary
EO
Eamonn O HareResigned director
Resigned 2004-03-25 · Cfo
AN
Archibald NormanResigned director
Resigned 2002-09-25 · 3 yrs · Director
JP
John PlutheroResigned director
Resigned 2002-09-10 · 5 yrs · Chief Executive
WT
William TrentResigned director
Resigned 2001-12-19 · Company Director
RT
Robert TaylorResigned director
Resigned 2001-12-19 · Company Director
DW
David WickhamResigned director
Resigned 2000-11-24 · 1 yr · Coo
AM
Andrew MckelvieResigned secretary
Resigned 1998-11-12 · 3 yrs
JH
John HibbertResigned secretaryResigned director
Resigned 1997-08-30 · 1 yr · Accountant
SB
Stephen BoxResigned director
Resigned 1997-08-04 · 1 yr · Chartered Accountant
AR
Allan RichardsResigned secretary
Resigned 1996-10-22 · Secretary
MG
Michael GrabinerResigned director
Resigned 1996-01-01 · 5 yrs · Chief Executive
JH
Joanne HardenResigned secretary
Resigned 1994-05-04 · 2 yrs · Solicitor
DJ
David JonesResigned director
Resigned 1994-03-02 · 4 yrs · Chief Executive
JB
Jeanette BrittonResigned secretary
Resigned 1993-03-29 · 1 yr · Solicitor
GO
Gordon OwenResigned director
Resigned 1992-12-24 · 9 yrs · Company Director
DD
David DeyResigned director
Resigned 1992-12-24 · 2 yrs · Company Director
JU
John UttleyResigned director
Resigned 1992-07-18 · 4 yrs · Group Director Finance And Cor
DF
David ForwardResigned secretary
Resigned 1992-07-18
JH
John HatchResigned director
Resigned 1992-07-18 · 3 yrs · Chairman Venture Link Investors Limited

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active