Envisage Group Limited
specialised design activities · Coventry
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRH
Mrs Ruth Diana Claire HudsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-10 · No cessation recorded
Source record 114208377Show 1 ceased record
Envisage Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2016-06-01
Source record 107451237People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
HW
Helen WalkerResigned director
Resigned 2021-02-12 · 2 yrs · Director
SC
Sukhvinder ClarkResigned director
Resigned 2021-02-12 · 1 yr · Director
TS
Tim StraffordResigned director
Resigned 2019-03-22 · 4 yrs · Company Director
JA
James AstonResigned director
Resigned 2018-09-05 · 1 yr · Company Director
RJ
Robert JoyceResigned director
Resigned 2017-08-23 · 6 yrs · Company Director
AC
Adrian CoppinResigned director
Resigned 2015-05-21 · 4 yrs · Operations Director
CD
Christopher DevaneResigned director
Resigned 2015-03-23 · 3 yrs · Director
CL
Christopher LeeResigned director
Resigned 2013-08-27 · Chief Executive
IE
Ian EastonResigned director
Resigned 2011-10-01 · Director
BH
Brian HornerResigned director
Resigned 2009-05-01 · 5 yrs · Director
JC
John CowdryResigned director
Resigned 2009-04-14 · Company Director/Solicitor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2009-04-14
BC
Bryan CampbellResigned director
Resigned 2009-04-14 · 12 yrs · Director
GH
Resigned 2009-04-14 · Accountant
AC
Alastair CattrellResigned director
Resigned 2009-04-14 · 16 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active