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Companies/03982993

Envitia Group Limited

Business and domestic software development · West Sussex

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Project Barclay Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-05 · No cessation recorded

Source record 118108864
Show 1 ceased record
JM
Mr John Raymond MasseyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-05

Source record 106200355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
SC
Stephen CherryCurrent director
Appointed 2025-11-10 · Finance Director
+4 others
DE
Dominic EadeCurrent director
Appointed 2023-10-30 · 2 yrs · Chief Executive Officer
+3 others
AG
Alan GabyCurrent director
Appointed 2023-06-23 · 3 yrs · Non-Executive Director
+1 other
RG
Richard GriffithCurrent director
Appointed 2016-03-17 · 10 yrs · Cheif Operating Officer
+4 others
Show 22 historical appointments
DO
David OsborneResigned director
Resigned 2023-07-07 · 1 yr · Chief Financial Officer
OD
Oliver DrakeResigned secretary
Resigned 2022-06-09
OD
Oliver DrakeResigned director
Resigned 2022-06-09 · Finance Director
RS
Ricardo SantosResigned director
Resigned 2020-01-06 · Cto
NL
Nabil LodeyResigned director
Resigned 2018-02-26 · 5 yrs · Company Director
PW
Paul WallerResigned director
Resigned 2017-12-14 · 4 yrs · Finance Director
PW
Paul WallerResigned secretary
Resigned 2017-11-28 · 4 yrs
AM
Andrew MossResigned secretary
Resigned 2015-12-17 · 1 yr
AM
Andrew MossResigned director
Resigned 2015-12-17 · 1 yr · Financial Director
RB
Roger BrackinResigned director
Resigned 2014-05-22 · 4 yrs · Director
MS
Maurice ScottResigned secretary
Resigned 2012-12-31 · 2 yrs
PM
Peter MayheadResigned secretary
Resigned 2012-08-09
PM
Peter MayheadResigned director
Resigned 2012-08-09 · Company Director
MP
Matthew PerrinResigned director
Resigned 2012-01-26 · 4 yrs · Sales & Marketing Director
WH
William HodsonResigned director
Resigned 2007-07-30 · 4 yrs · Company Director
RL
Robin LodgeResigned director
Resigned 2000-06-12 · 20 yrs · Director
SC
Sharon CooperResigned director
Resigned 2000-06-12 · 18 yrs · Director
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2000-04-25
CorpAlpha Direct LimitedResigned director
Resigned 2000-04-25
JM
John MasseyResigned director
Resigned 2000-04-25 · 20 yrs · Company Director
MS
Maurice ScottResigned directorResigned secretary
Resigned 2000-04-25 · 18 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active