- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ENVITIA GROUP LIMITED
ENVITIA GROUP LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03982993). UBO chain traced 15 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-04-25
- Legal form
- ltd
- Activity
- 62012, 62020, 62090
- Registered office
- North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ENVITIA GROUP LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03982993
- Status
- active
- Type
- ltd
- Incorporated
- 2000-04-25
- Registered office
- North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
- SIC
- 62012, 62020, 62090
People & control
17 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHERRY, Stephen Michael
- director · English · appointed 2025-11-10 · Companies House
- EADE, Dominic
- director · British · appointed 2023-10-30 · Companies House
- GABY, Alan
- director · British · appointed 2023-06-23 · Companies House
- GRIFFITH, Richard Charles
- director · British · appointed 2016-03-17 · Companies House
- Project Barclay Bidco Limited
- corporate PSC · 75–100% shares · England · since 2020-12-05 · CH · PSC register
Also holds roles at 1 other company- PROJECT BARCLAY MIDCO LIMITEDbeneficial owner
- ALPHA SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2000-04-25 · resigned · Companies House
- BRACKIN, Roger Charles
- director · British · appointed 2014-05-22 · resigned · Companies House
- COOPER, Sharon Lesley, Dr
- director · British · appointed 2000-06-12 · resigned · Companies House
- DRAKE, Oliver Benjamin
- secretary · appointed 2022-06-09 · resigned · Companies House
- director · British · appointed 2022-06-09 · resigned · Companies House
- HODSON, William Richard
- director · British · appointed 2007-07-30 · resigned · Companies House
- LODEY, Nabil
- director · British · appointed 2018-02-26 · resigned · Companies House
- LODGE, Robin Wilfred Ian
- director · British · appointed 2000-06-12 · resigned · Companies House
- MASSEY, John Raymond
- director · British · appointed 2000-04-25 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-12-05 · CH · PSC register
- MAYHEAD, Peter Michael
- secretary · appointed 2012-08-09 · resigned · Companies House
- director · British · appointed 2012-08-09 · resigned · Companies House
- MOSS, Andrew John
- secretary · appointed 2015-12-17 · resigned · Companies House
- director · British · appointed 2015-12-17 · resigned · Companies House
- SCOTT, Maurice Charles
- secretary · appointed 2012-12-31 · resigned · Companies House
- secretary · British · appointed 2000-04-25 · resigned · Companies House
- WALLER, Paul James
- secretary · appointed 2017-11-28 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENVITIA GROUP LIMITED?
- What is ENVITIA GROUP LIMITED's risk level?
- Where does ENVITIA GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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