Energy Technique Limited
Company 00013273 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ronnie George Director · appointed 2015
- Andrew O'Brien Director · appointed 2019
8.8y median 8.8y
average tenure
10.6y
longest tenure
Directors past 6 years
- Ronnie George Director · appointed 2015
- Andrew O'Brien Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ronnie George Director · appointed 2015
- Andrew O'Brien Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 42Construction 6Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Torin Limited 2 shared directors
- Anda Products Limited 2 shared directors
- Vent-Axia Limited 2 shared directors
- ET Environmental Limited 2 shared directors
- Axia Fans Limited 2 shared directors
- Roof Units Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00013273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1879 |
| Address | C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Volution Group PLC
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diffusion Environmental Systems Limited
75-100% shares · notified 2016-04-06 - ET Environmental Limited
75-100% shares · notified 2016-04-06
Officers (35)
- Andrew O'Brien Director · appointed 2019
- Ronnie George Director · appointed 2015
Show 33 former officers
- Mark Leslie Hoskins Director · appointed 2015 · resigned 2017
- Michael John Anscombe Secretary · appointed 2015 · resigned 2022
- Ian Dew Director · appointed 2015 · resigned 2019
- Martin Michael Reid Director · appointed 2010 · resigned 2017
- Martin John Kirkham Director · appointed 2010 · resigned 2011
- Leigh Alan Stimpson Director · appointed 2010 · resigned 2018
- Walter Kenneth Goldsmith Director · appointed 2007 · resigned 2015
- James William Lugg Director · appointed 2006 · resigned 2010
- Anthony Lindsay Caplin Director · appointed 2005 · resigned 2007
- Kevin A Fallon Director · appointed 2004 · resigned 2009
- Robert Marshall Unsworth Secretary · appointed 2003 · resigned 2015
- Gerard Maurice Thompson Director · appointed 2003 · resigned 2005
- Stephen Robert Mcneice Secretary · appointed 2002 · resigned 2006
- Paul Leslie Barham Director · appointed 2001 · resigned 2003
- Geoffrey Gilbert Dart Director · appointed 2001 · resigned 2003
- Stephen Anton Komlosy Director · appointed 2001 · resigned 2006
- Alan John Baxter Director · appointed 2000 · resigned 2001
- John Park Director · appointed 1997 · resigned 1999
- Graham Roche Mackenzie Director · appointed 1996 · resigned 2004
- Bryan William Baker Director · appointed 1996 · resigned 2000
- David Michael Rhead Director · appointed 1995 · resigned 1999
- Nigel Frederick Luckett Director · appointed 1995 · resigned 1999
- John Ferris Watkins Director · appointed 1995 · resigned 1996
- James Owens Director · appointed 1995 · resigned 1998
- James Stuart William Martin Director · appointed 1995 · resigned 1995
- John Nicholas Dearn Pritchard Director · appointed 1993 · resigned 1995
- John Vashon Tyrwhitt Wheeler Director · resigned 1995
- Ronald Green Secretary · resigned 1996
- Thomas Diery Patten Director · resigned 1996
- Neil Robert Johnson Director · resigned 1995
- John Richard Martin Phillips Director · resigned 1995
- Anthony John Cross Director · resigned 1991
- Roger Norman Walker Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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