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Companies/03291394

Enovert Management Limited

Private Limited Company · Greyfriars

ActiveUnited KingdomIncorporated 1996Private 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
BH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-01-25 · No cessation recorded

Source record 111008000
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2019-01-25 · Ceased 2019-01-25

Source record 114510062
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-18 · Ceased 2019-01-25

Source record 106496238
Shares: over 75%, up to 100%

Notified 2017-01-11 · Ceased 2018-12-18

Source record 107696401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
TE
Timothy ElliottCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+15 others
JW
John WilliamsCurrent director
Appointed 2017-01-11 · 9 yrs · Insurance Professional
+26 others
DR
Doreen RichardsCurrent director
Appointed 2017-01-11 · 9 yrs · Accountant
+18 others
BH
Brad HuntingtonCurrent director
Appointed 2017-01-11 · 9 yrs · Insurance Professional
+20 others
Show 25 historical appointments
SH
Saranne HootonResigned director
Resigned 2019-02-28 · 3 yrs · Non-Executive Director
MS
Mark SilvesterResigned director
Resigned 2019-02-28 · 7 yrs · Director
TA
Thomas AlcockResigned secretary
Resigned 2018-02-15 · 1 yr
AH
Alistair HollResigned director
Resigned 2017-01-11 · 1 yr · Managing Director
KB
Kirsty BinghamResigned secretary
Resigned 2017-01-11 · 1 yr
SR
Steven RylandResigned director
Resigned 2017-01-11 · 2 yrs · Insurance Professional
AP
Andrew PikeResigned director
Resigned 2016-12-14 · Company Director
TB
Tess BridgmanResigned secretary
Resigned 2016-04-01
CP
Charles PollardResigned director
Resigned 2015-12-01 · 1 yr · Director
SR
Sophie ReedResigned secretary
Resigned 2015-05-22
RJ
Riga JeskeResigned secretary
Resigned 2014-07-10
SK
Suheda KahveciResigned secretary
Resigned 2013-02-28 · 1 yr
PG
Peter GerstromResigned director
Resigned 2010-07-26 · 5 yrs · Company Director
RM
Richard Milnes JamesResigned director
Resigned 2009-08-24 · 7 yrs · Finance Director
SD
Sally DixonResigned secretaryResigned director
Resigned 2005-04-26 · 7 yrs
RW
Richard WillacyResigned director
Resigned 2005-04-26 · 4 yrs · Director
MW
Malcolm WardResigned director
Resigned 1998-07-20 · 12 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 1998-07-20 · 6 yrs · Director Corporate Development
DR
David RiddleResigned director
Resigned 1998-07-20 · 7 yrs · Manager
SY
Stuart YoungResigned director
Resigned 1997-01-08 · 6 yrs · Chartered Accountant
KW
Kenneth WallsResigned directorResigned secretary
Resigned 1997-01-08 · 3 yrs · Manager
Resigned 1996-12-12
Resigned 1996-12-12

Board profile

People with appointments
4
Directors assessed
4
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active