Envisage Group Limited
- Company number
- 06876270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2009
- Nature of business
- specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLEDGE, Nicholas James | Director | 1 Feb 2023 | |
| HOWARD, Nigel Peter | Secretary | 17 Jan 2011 | |
| CATTRELL, Alastair Kenneth | Director | 14 Apr 2009 | 31 Mar 2026 |
| JOYCE, Robert Simon | Director | 23 Aug 2017 | 31 May 2024 |
| STRAFFORD, Tim Mark | Director | 22 Mar 2019 | 14 Aug 2023 |
| WALKER, Helen Louise | Director | 12 Feb 2021 | 3 Mar 2023 |
| CLARK, Sukhvinder Kaur | Director | 12 Feb 2021 | 31 Jan 2023 |
| CAMPBELL, Bryan William | Director | 14 Apr 2009 | 11 Feb 2022 |
| ASTON, James Andrew | Director | 5 Sep 2018 | 8 Nov 2019 |
| COPPIN, Adrian Mark | Director | 21 May 2015 | 22 Jul 2019 |
| DEVANE, Christopher John | Director | 23 Mar 2015 | 27 Jul 2018 |
| HORNER, Brian Martin | Director | 1 May 2009 | 1 Apr 2015 |
| LEE, Christopher John | Director | 27 Aug 2013 | 10 Jan 2014 |
| EASTON, Ian David | Director | 1 Oct 2011 | 16 Apr 2012 |
| HALLETT, Gregory James | Director | 14 Apr 2009 | 30 Nov 2009 |
| HALLETT, Gregory James | Secretary | 14 Apr 2009 | 30 Nov 2009 |
| COWDRY, John Jeremy Arthur | Director | 14 Apr 2009 | 14 Apr 2009 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 14 Apr 2009 | 14 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ruth Diana Claire Hudson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Apr 2018 | |
| Envisage Investments Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 1 Jun 2016 |
Accounts
Connections
Controls
- Envisage Classic & Bespoke Limited (07893378)
- Envisage Group Properties Limited (09677757)
- Envisage Recruitment Limited (04986931)
- Envisage Technologies Limited (05531993)
Directors’ other companies
- COLLEDGE, Nicholas James - Director at Envisage Group Properties Limited
- COLLEDGE, Nicholas James - Director at Envisage Classic & Bespoke Limited
- COLLEDGE, Nicholas James - Director at Envisage Recruitment Limited
- COLLEDGE, Nicholas James - Director at Envisage Technologies Limited
- COLLEDGE, Nicholas James - Director at Envisage Group Holdings Limited
Companies at the same address
- Envisage Group Holdings Limited (13272483)
- Envisage Group Properties Limited (09677757)
- Envisage Recruitment Limited (04986931)
- Envisage Technologies Limited (05531993)