ENVITIA LTD

Company summary

Company number: 02348404
Status: ACTIVE
Incorporated / age: 15 February 198937 years
Registered office: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
Accounts due: 30 September 2026
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
Nature of business
Other information technology service activities
Previous company names
TENET TECHNOLOGY LTD
TENET DEFENCE LIMITED
INTENET LTD
PRIOR SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHERRY, Stephen Michael ACTIVE	Director	10 Nov 2025		England	March 1982	North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
EADE, Dominic ACTIVE	Director	30 Oct 2023		United Kingdom	February 1977	North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
GRIFFITH, Richard Charles ACTIVE	Director	17 Mar 2016		England	March 1983	Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX, England
DRAKE, Oliver Benjamin RESIGNED	Secretary	09 Jun 2022	05 Jun 2023			North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
MAYHEAD, Peter Michael RESIGNED	Secretary	09 Aug 2012	31 Dec 2012			North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
MOSS, Andrew John RESIGNED	Secretary	17 Dec 2015	28 Nov 2017			North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
SCOTT, Maurice Charles RESIGNED	Secretary	31 Dec 2012	17 Dec 2015			North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
SCOTT, Maurice Charles RESIGNED	Secretary		09 Aug 2012			Netherledys Blackbridge Lane, Horsham, West Sussex, RH12 1SD
WALLER, Paul James RESIGNED	Secretary	28 Nov 2017	09 Jun 2022			North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
BOWLEY, Jonathan James RESIGNED	Director	25 Feb 2003	28 Aug 2005	England	October 1967	14 Havant Road, Emsworth, Hampshire, PO10 7JE
BRACKIN, Roger Charles RESIGNED	Director	21 Jun 2018	05 Dec 2020	England	November 1957	North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
BRACKIN, Roger Charles RESIGNED	Director	25 Feb 2003	12 Apr 2012	England	November 1957	43 Mayes Close, Warlingham, Surrey, CR6 9LB
COOPER, Sharon Lesley, Dr RESIGNED	Director	13 Apr 2007	05 Dec 2020	England	May 1955	22 Peacock Lane, Brighton, East Sussex, BN1 6WA
DRAKE, Oliver Benjamin RESIGNED	Director	09 Jun 2022	05 Jun 2023	United Kingdom	October 1979	North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
HODSON, William Richard RESIGNED	Director	21 May 2007	15 Aug 2011	England	February 1966	114 The Sycamores, Milton, Cambridge, Cambridgeshire, CB24 6ZN
LODEY, Nabil RESIGNED	Director	26 Feb 2018	28 Jul 2023	England	November 1973	North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
LODGE, Robin Wilfred Ian RESIGNED	Director	21 Sep 2009	05 Dec 2020	Switzerland	October 1943	6 Ch Du Vieux Motty, 1169 Yens, Switzerland
MASSEY, John Raymond RESIGNED	Director		05 Dec 2020	England	March 1948	Oldsmith Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0EU
MAYHEAD, Peter Michael RESIGNED	Director	09 Aug 2012	31 Dec 2012	United Kingdom	March 1972	North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
MOSS, Andrew John RESIGNED	Director	17 Dec 2015	06 Dec 2017	England	February 1979	North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
OSBORNE, David John RESIGNED	Director	07 Jul 2023	14 Mar 2025	United Kingdom	May 1983	North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
PERRIN, Matthew Charles, Dr RESIGNED	Director	26 Jan 2012	17 May 2016	United Kingdom	December 1966	North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
SANTOS, Ricardo RESIGNED	Director	06 Jan 2020	30 Oct 2020	Portugal	May 1972	North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
SCOTT, Maurice Charles RESIGNED	Director		05 Dec 2020	England	June 1945	100, Broomfield Drive, Billingshurst, West Sussex, RH14 9TW, England
STARKEY, Paul Gerard RESIGNED	Director	13 Apr 2007	01 May 2012	United Kingdom	November 1958	1 The Cedars Parbrook, Billingshurst, West Sussex, RH14 9ES
WALLER, Paul James RESIGNED	Director	14 Dec 2017	09 Jun 2022	England	July 1973	North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

CHERRY, Stephen Michael ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: March 1982
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

EADE, Dominic ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

GRIFFITH, Richard Charles ACTIVE
Role: Director
Appointed on: 17 Mar 2016
Country of Residence: England
Date of birth: March 1983
Address: Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX, England

DRAKE, Oliver Benjamin RESIGNED
Role: Secretary
Appointed on: 09 Jun 2022
Resigned on: 05 Jun 2023
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

MAYHEAD, Peter Michael RESIGNED
Role: Secretary
Appointed on: 09 Aug 2012
Resigned on: 31 Dec 2012
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

MOSS, Andrew John RESIGNED
Role: Secretary
Appointed on: 17 Dec 2015
Resigned on: 28 Nov 2017
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

SCOTT, Maurice Charles RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 17 Dec 2015
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

SCOTT, Maurice Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 2012
Address: Netherledys Blackbridge Lane, Horsham, West Sussex, RH12 1SD

WALLER, Paul James RESIGNED
Role: Secretary
Appointed on: 28 Nov 2017
Resigned on: 09 Jun 2022
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

BOWLEY, Jonathan James RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 28 Aug 2005
Country of Residence: England
Date of birth: October 1967
Address: 14 Havant Road, Emsworth, Hampshire, PO10 7JE

BRACKIN, Roger Charles RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 05 Dec 2020
Country of Residence: England
Date of birth: November 1957
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

BRACKIN, Roger Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 12 Apr 2012
Country of Residence: England
Date of birth: November 1957
Address: 43 Mayes Close, Warlingham, Surrey, CR6 9LB

COOPER, Sharon Lesley, Dr RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 05 Dec 2020
Country of Residence: England
Date of birth: May 1955
Address: 22 Peacock Lane, Brighton, East Sussex, BN1 6WA

DRAKE, Oliver Benjamin RESIGNED
Role: Director
Appointed on: 09 Jun 2022
Resigned on: 05 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

HODSON, William Richard RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: February 1966
Address: 114 The Sycamores, Milton, Cambridge, Cambridgeshire, CB24 6ZN

LODEY, Nabil RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: November 1973
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

LODGE, Robin Wilfred Ian RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 05 Dec 2020
Country of Residence: Switzerland
Date of birth: October 1943
Address: 6 Ch Du Vieux Motty, 1169 Yens, Switzerland

MASSEY, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2020
Country of Residence: England
Date of birth: March 1948
Address: Oldsmith Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0EU

MAYHEAD, Peter Michael RESIGNED
Role: Director
Appointed on: 09 Aug 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 06 Dec 2017
Country of Residence: England
Date of birth: February 1979
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

OSBORNE, David John RESIGNED
Role: Director
Appointed on: 07 Jul 2023
Resigned on: 14 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1983
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

PERRIN, Matthew Charles, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

SANTOS, Ricardo RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 30 Oct 2020
Country of Residence: Portugal
Date of birth: May 1972
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

SCOTT, Maurice Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2020
Country of Residence: England
Date of birth: June 1945
Address: 100, Broomfield Drive, Billingshurst, West Sussex, RH14 9TW, England

STARKEY, Paul Gerard RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 1 The Cedars Parbrook, Billingshurst, West Sussex, RH14 9ES

WALLER, Paul James RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 09 Jun 2022
Country of Residence: England
Date of birth: July 1973
Address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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