{ "company_number": "03869350", "name": "Enviva Complex Care Limited", "url": "/company/03869350", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-11-01", "dissolved_on": null, "sic_codes": [ { "code": "86101", "description": "Hospital activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86101" }, { "code": "86900", "description": "Other human health activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86900" } ], "registered_address": { "id": 1078943, "url": "/address/1078943", "line1": "SUITE A GROUND FLOOR TRINITY COURT", "line2": "MOLLY MILLARS LANE", "post_town": "WOKINGHAM", "county": "", "country": "UNITED KINGDOM", "postcode": "RG41 2PY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350", "previous_names": [ { "name": "Enviva Paediatric Care Limited", "ceased_on": "2019-07-30" }, { "name": "Paediatric Nursing Link Limited", "ceased_on": "2016-02-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-30", "last_made_up": "2025-03-31", "category": "FULL", "filings": [ { "url": "/company/03869350/accounts/2025-03-31", "pdf_url": "/company/03869350/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Enviva Complex Care Limited", "dormant": false, "average_employees": "598.00", "tangible_fixed_assets": "3685138.00", "debtors": "2282830.00", "cash_bank_in_hand": "332032.00", "current_assets": "2614862.00", "creditors_due_within_one_year": "2538561.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76301.00", "total_assets_less_current_liabilities": "3761439.00", "net_assets_liabilities": "3760635.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "3759635.00", "shareholder_funds": "3760635.00", "turnover": "17922217.00", "other_operating_income": null, "cost_sales": "13253175.00", "gross_profit_loss": "4669042.00", "administrative_expenses": "5378585.00", "raw_materials_consumables": null, "staff_costs": "15556059.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-2936121.00", "profit_before_tax": "-2940549.00", "tax_on_profit": null, "profit_loss_for_period": "-2940549.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-17.zip" }, { "url": "/company/03869350/accounts/2024-03-31", "pdf_url": "/company/03869350/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Enviva Complex Care Limited", "dormant": false, "average_employees": "318.00", "tangible_fixed_assets": "4140131.00", "debtors": "4471312.00", "cash_bank_in_hand": "91877.00", "current_assets": "4563189.00", "creditors_due_within_one_year": "2001332.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2561857.00", "total_assets_less_current_liabilities": "6701988.00", "net_assets_liabilities": "6701184.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "6700184.00", "shareholder_funds": "6701184.00", "turnover": "21810862.00", "other_operating_income": null, "cost_sales": "15295094.00", "gross_profit_loss": "6515768.00", "administrative_expenses": "5836141.00", "raw_materials_consumables": null, "staff_costs": "17453516.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-921322.00", "profit_before_tax": "-921302.00", "tax_on_profit": null, "profit_loss_for_period": "-921302.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/03869350/accounts/2023-03-31", "pdf_url": "/company/03869350/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Enviva Complex Care Limited", "dormant": false, "average_employees": "264.00", "tangible_fixed_assets": "4377909.00", "debtors": "6901428.00", "cash_bank_in_hand": "1216631.00", "current_assets": "8118059.00", "creditors_due_within_one_year": "4872678.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3245381.00", "total_assets_less_current_liabilities": "7623290.00", "net_assets_liabilities": "7622486.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "7621486.00", "shareholder_funds": "7622486.00", "turnover": "11515449.00", "other_operating_income": null, "cost_sales": "8161857.00", "gross_profit_loss": "3353592.00", "administrative_expenses": "1768901.00", "raw_materials_consumables": null, "staff_costs": "8702585.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1466051.00", "profit_before_tax": "1465778.00", "tax_on_profit": "3583.00", "profit_loss_for_period": "1462195.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/03869350/accounts/2022-03-31", "pdf_url": "/company/03869350/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Enviva Complex Care Limited", "dormant": false, "average_employees": "266.00", "tangible_fixed_assets": "9540033.00", "debtors": "1943614.00", "cash_bank_in_hand": "418122.00", "current_assets": "2361736.00", "creditors_due_within_one_year": "5741478.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3379742.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "6160291.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "6159291.00", "shareholder_funds": "6160291.00", "turnover": "10467352.00", "other_operating_income": null, "cost_sales": "7131790.00", "gross_profit_loss": "3335562.00", "administrative_expenses": "1563027.00", "raw_materials_consumables": null, "staff_costs": "7828751.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1732241.00", "profit_before_tax": "1731954.00", "tax_on_profit": null, "profit_loss_for_period": "1731954.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/03869350/accounts/2018-06-07", "pdf_url": "/company/03869350/accounts/2018-06-07.pdf", "made_up_date": "2018-06-07", "period_start": "2018-06-07", "period_end": "2018-06-07", "entity_name": "Enviva Paediatric Care Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38624.00", "debtors": "1192401.00", "cash_bank_in_hand": "153296.00", "current_assets": "1345697.00", "creditors_due_within_one_year": "578170.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "767527.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "806151.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "805151.00", "shareholder_funds": "806151.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/03869350/accounts/2017-03-31", "pdf_url": "/company/03869350/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Enviva Paediatric Care Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16156.00", "debtors": "852792.00", "cash_bank_in_hand": "218.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03869350/accounts/2016-03-31", "pdf_url": "/company/03869350/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Enviva Paediatric Care Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3147.00", "debtors": "811089.00", "cash_bank_in_hand": "256.00", "current_assets": "811345.00", "creditors_due_within_one_year": "486200.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "325145.00", "total_assets_less_current_liabilities": "328292.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "327292.00", "shareholder_funds": "328292.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/03869350/accounts/2015-03-31", "pdf_url": "/company/03869350/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Paediatric Nursing Link Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7260.00", "debtors": "904026.00", "cash_bank_in_hand": "16649.00", "current_assets": "920675.00", "creditors_due_within_one_year": "588775.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "331900.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "339160.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "338160.00", "shareholder_funds": "339160.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/03869350/accounts/2014-11-30", "pdf_url": "/company/03869350/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Paediatric Nursing Link Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12948.00", "debtors": "354280.00", "cash_bank_in_hand": "296578.00", "current_assets": "650858.00", "creditors_due_within_one_year": "177565.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "473293.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "486241.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "485241.00", "shareholder_funds": "486241.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/03869350/accounts/2014-03-31", "pdf_url": "/company/03869350/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Paediatric Nursing Link Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13000.00", "debtors": "354000.00", "cash_bank_in_hand": "297000.00", "current_assets": "651000.00", "creditors_due_within_one_year": "178000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "473000.00", "total_assets_less_current_liabilities": "486000.00", "net_assets_liabilities": "486000.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "485000.00", "shareholder_funds": "486000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-03-31", "filing_date": "2021-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MzMyNTM3OTcwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2021-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MzMwMDEyMDE5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MzI1MTE4NzM1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-09-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MzA4NTA5ODYxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-08-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MzA2MTk1ODU0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-09-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MzA0MzQxOTA0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MzAyNDg2NTI4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2010-02-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MzAxMDIzODkzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-01-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MTkwMzk5NDczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MTc4MzQwNzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MTcwMTI1OTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MzM2NzUxNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MTI0NzUzNjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MTEwOTA4MzcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-04-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/NzczMTc2MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03869350/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history/MTM5Nzc0NjE2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03869350/filing-history" }, "confirmation_statement": { "next_due": "2026-11-15", "last_made_up": "2025-11-01" }, "officers": [ { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1999-11-01", "resigned_on": "1999-11-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "ADDISON, Alina Dana", "person_url": "/person/6046942", "role": "secretary", "appointed_on": "1999-11-01", "resigned_on": "2002-05-30", "nationality": "Romanian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "SAMSON, Richard", "person_url": "/person/5849540", "role": "secretary", "appointed_on": "2002-05-30", "resigned_on": "2003-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "ADDISON, Philip", "person_url": "/person/5849355", "role": "director", "appointed_on": "1999-11-01", "resigned_on": "2003-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "KELLY, James", "person_url": "/person/6047127", "role": "director", "appointed_on": "2003-02-28", "resigned_on": "2004-11-30", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "COYLE, Clare", "person_url": "/person/6046947", "role": "secretary", "appointed_on": "2003-02-28", "resigned_on": "2006-06-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:05+00:00" }, { "name": "NICHOLLS, Nicola Jayne", "person_url": "/person/6047040", "role": "director", "appointed_on": "2006-06-12", "resigned_on": "2007-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "BROOKE BARNETT, Per John", "person_url": "/person/5995475", "role": "secretary", "appointed_on": "2006-06-07", "resigned_on": "2007-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:05+00:00" }, { "name": "BROOKE BARNETT, Per John", "person_url": "/person/5995475", "role": "director", "appointed_on": "2004-05-01", "resigned_on": "2007-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "COYLE, Clare", "person_url": "/person/6046947", "role": "director", "appointed_on": "2003-02-28", "resigned_on": "2007-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "ADAMS, Mark Ian", "person_url": "/person/6046937", "role": "director", "appointed_on": "2007-04-24", "resigned_on": "2007-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "BURTON, David", "person_url": "/person/6047036", "role": "secretary", "appointed_on": "2007-04-24", "resigned_on": "2007-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "JACKSON, David", "person_url": "/person/5697981", "role": "director", "appointed_on": "2007-11-01", "resigned_on": "2008-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "JACKSON, David", "person_url": "/person/5697981", "role": "secretary", "appointed_on": "2007-11-01", "resigned_on": "2008-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "BRUNT, Sarah", "person_url": "/person/6047044", "role": "secretary", "appointed_on": "2008-05-09", "resigned_on": "2008-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "SCANDRETT, Barbara", "person_url": "/person/6047107", "role": "director", "appointed_on": "2007-04-24", "resigned_on": "2008-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "BURTON, David", "person_url": "/person/5955102", "role": "director", "appointed_on": "2007-04-24", "resigned_on": "2009-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "HALES, Mark", "person_url": "/person/5861573", "role": "director", "appointed_on": "2007-11-01", "resigned_on": "2009-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "TOWNEND, Nicholas Adam", "person_url": "/person/5922376", "role": "secretary", "appointed_on": "2008-08-14", "resigned_on": "2010-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "TOWNEND, Nicholas Adam", "person_url": "/person/5922376", "role": "director", "appointed_on": "2008-08-14", "resigned_on": "2010-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "BOWDEN, Sheila Elisabeth", "person_url": "/person/6047035", "role": "director", "appointed_on": "2007-04-24", "resigned_on": "2010-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "PERRY, Stephen John", "person_url": "/person/6047066", "role": "director", "appointed_on": "2010-07-30", "resigned_on": "2012-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "HAMPTON, Delyth", "person_url": "/person/6046962", "role": "secretary", "appointed_on": "2012-08-17", "resigned_on": "2012-08-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "HAMPTON, Sarah Delyth", "person_url": "/person/6047051", "role": "secretary", "appointed_on": "2010-04-01", "resigned_on": "2012-08-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "LUXTON, Claire", "person_url": "/person/6047054", "role": "secretary", "appointed_on": "2012-08-17", "resigned_on": "2013-03-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "RAGUVARAN, Pushpa", "person_url": "/person/6046954", "role": "director", "appointed_on": "2009-11-02", "resigned_on": "2013-08-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "CLARKE, Leslie Patrick", "person_url": "/person/6047047", "role": "director", "appointed_on": "2012-02-01", "resigned_on": "2013-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "ROTHWELL, Dominic", "person_url": "/person/6047010", "role": "director", "appointed_on": "2010-11-26", "resigned_on": "2013-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:05+00:00" }, { "name": "BATEMAN, Stephen John", "person_url": "/person/6047013", "role": "secretary", "appointed_on": "2013-03-09", "resigned_on": "2013-12-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "HUTTON, Paul Marcus", "person_url": "/person/6047064", "role": "secretary", "appointed_on": "2013-12-03", "resigned_on": "2014-12-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "MOORE, Bruce John", "person_url": "/person/5931225", "role": "director", "appointed_on": "2013-10-11", "resigned_on": "2014-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "WESTON, Paul David James", "person_url": "/person/5931202", "role": "director", "appointed_on": "2013-10-11", "resigned_on": "2014-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "HUMPHRIES, Richard", "person_url": "/person/6046956", "role": "director", "appointed_on": "2010-11-26", "resigned_on": "2014-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "CURL, Andrew Robert", "person_url": "/person/6047119", "role": "director", "appointed_on": "2014-12-08", "resigned_on": "2018-06-07", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "EWERS, Andrew William", "person_url": "/person/6046990", "role": "director", "appointed_on": "2018-06-07", "resigned_on": "2018-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:05+00:00" }, { "name": "HAMMER, Sian Lynne", "person_url": "/person/6046971", "role": "director", "appointed_on": "2019-03-20", "resigned_on": "2020-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "BARTYZEL, Ilona Joanna", "person_url": "/person/6047143", "role": "director", "appointed_on": "2019-03-01", "resigned_on": "2020-08-05", "nationality": "Polish,British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "MINNS, Gregory Leslie", "person_url": "/person/5469022", "role": "director", "appointed_on": "2020-09-08", "resigned_on": "2021-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "YARROW, Nicholas John", "person_url": "/person/6047132", "role": "director", "appointed_on": "2020-06-08", "resigned_on": "2021-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "BOOTY, Stephen Martin", "person_url": "/person/5401809", "role": "director", "appointed_on": "2018-06-07", "resigned_on": "2021-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "WARD, Nicola", "person_url": "/person/5652647", "role": "director", "appointed_on": "2018-06-07", "resigned_on": "2021-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "WILLIAMS, Fiona Sheelagh", "person_url": "/person/6046471", "role": "director", "appointed_on": "2021-08-28", "resigned_on": "2022-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "MINNS, Gregory Leslie", "person_url": "/person/5469022", "role": "director", "appointed_on": "2022-02-25", "resigned_on": "2023-06-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" }, { "name": "HAYES, Paul", "person_url": "/person/5469014", "role": "director", "appointed_on": "2021-08-28", "resigned_on": "2023-09-19", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "PATEL, Ajay", "person_url": "/person/5468987", "role": "director", "appointed_on": "2023-06-02", "resigned_on": "2023-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "COLE, David John", "person_url": "/person/5469009", "role": "director", "appointed_on": "2023-07-01", "resigned_on": "2026-05-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:07+00:00" }, { "name": "MILLER, Alistair Mckenzie", "person_url": "/person/5469023", "role": "director", "appointed_on": "2024-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:25:10+00:00" }, { "name": "LEE, John Michael", "person_url": "/person/5469017", "role": "director", "appointed_on": "2023-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:14:06+00:00" } ], "psc": [ { "name": "Enviva Care Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07644652", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-27", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Sonderwell Bidco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13191584", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-01-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }