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Companies/10039888

Envacet Holdings Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
MB
Mr Marcus BuryIndividual
Significant influence or control

Notified 2016-05-17 · No cessation recorded

Source record 130799148
Firm-related control: Significant influence or control

Notified 2016-05-17 · No cessation recorded

Source record 134804152
RT
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130799144
RT
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130799146
Show 1 ceased record
Significant influence or control

Notified 2016-05-17 · Ceased 2016-05-17

Source record 130832773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
DM
David MaslenCurrent director
Appointed 2023-01-18 · 3 yrs · Director
+14 others
GE
Gregory EckersleyCurrent director
Appointed 2021-09-03 · 5 yrs · Director
+6 others
AA
Andrew AdcockCurrent director
Appointed 2021-09-03 · 5 yrs · Director
+1 other
MB
Marcus BuryCurrent director
Appointed 2016-05-17 · 10 yrs · Director
+1 other
RT
Robert ThornhillCurrent director
Appointed 2016-03-03 · 10 yrs · Director
+3 others
RT
Richard ThornhillCurrent director
Appointed 2016-03-03 · 10 yrs · Director
+6 others
Show 3 historical appointments
KS
Karl ShawResigned director
Resigned 2020-03-27 · 1 yr · Commercial Director
RB
Richard BarkerResigned director
Resigned 2016-05-17 · 6 yrs · Director
DH
David HornResigned director
Resigned 2016-03-03 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active