Skip to contentClarengateINTELLIGENCE
Companies/SC439951

Envoy Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2023-09-29 · No cessation recorded

Source record 125452435
Show 4 ceased records
Significant influence or control

Notified 2019-05-16 · Ceased 2023-09-29

Source record 130498206
MP
Mr Michael Robert PhillipsIndividual
Firm-related control: Significant influence or control

Notified 2018-06-29 · Ceased 2019-05-16

Source record 133398519
JG
Mr Jacques GeversIndividual
Significant influence or control

Notified 2016-05-13 · Ceased 2018-06-29

Source record 133136838
DK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-29

Source record 133135504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JA
Justin AllenCurrent secretary
Appointed 2024-07-31 · 2 yrs
+1 other
JA
Justin AllenCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+41 others
AW
Andrew WrightCurrent director
Appointed 2021-02-04 · 5 yrs · Financial Controller
+38 others
Show 9 historical appointments
MR
Martin ReevesResigned director
Resigned 2023-09-30 · Director And Company Secretary
MR
Martin ReevesResigned secretary
Resigned 2023-03-31 · 1 yr
JC
Jaspal ChahalResigned director
Resigned 2021-08-31 · 2 yrs · General Counsel
SH
Stephen HartmanResigned director
Resigned 2021-02-04 · General Counsel
DL
Dawn Logan KeeffeResigned secretary
Resigned 2020-04-06 · 2 yrs
SW
Simon WebsterResigned director
Resigned 2020-04-06 · Group Ceo
JS
James SamsonResigned director
Resigned 2020-04-06 · Divisional Ceo - Services
DK
Deborah KennedyResigned secretary
Resigned 2013-01-09 · 7 yrs
DK
David KennedyResigned director
Resigned 2013-01-09 · 7 yrs · Patent Agent

Board profile

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