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Who leads it
Previous officers 17
- Brian Melka 2024-2025 View profile
- Karger David Kohler 2022-2024 View profile
- Natalie Maciolek 2019-2023 View profile
- James Mc Kee Robinson Iv 2017-2018 View profile
- Thomas Gerard Adler 2017-2022 View profile
- Thomas George Cromwell 2017-2019 View profile
- James Stuart Clarke 2004-2025 View profile
- Robert Coulter Chadwick 2002-2007 View profile
- John Charles Munnery 1999-2004 View profile
- Ian Buchanan Davis 1999-2012 View profile
- Alan Fletcher 1999-2017 View profile
- James Gannon 1997 View profile
- James Clarke 2017 View profile
- Peter John Holliday 2001-2025 View profile
- Stephen Robert Bonney 1997-2001 View profile
- Alan Cassells Fletcher 1996-1997 View profile
- Alan Christopher Thompson 1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Replacement Combined Heat and Power (CHP) Engine and Maintenance
the upgrade and on-going maintenance of its Combined Heat and Power (CHP)Systems that are based at the Guy’s and St Thomas’ sites. There are 2 CHP systems in the Trust: • The Guy’s system was installed in2009. • The St Thomas’ system was in…
About
- Incorporated
- 30/11/1977
Ownership
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.
- Clarke Energy Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Clarke Energy Limited
is controlled by Clarke Energy Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Clarke Energy Holdings Limited
is controlled by KK Daytona Holding LTD
Evidence
active 75-100% shares · notified 2023-05-23 · source: Companies House PSC register - KK Daytona Holding LTD
is controlled by Discovery Energy UK Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register - Discovery Energy UK Acquisition Limited
is controlled by Discovery Energy UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 · source: Companies House PSC register
Ultimately controlled by Discovery Energy UK Holding Limited.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Sharon Louise Wright Director · appointed 2025
- Matthew Ben Wilson Director · appointed 2025
- Kyle Quinn Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Matthew Ben Wilson Director · appointed 2025
- Kyle Quinn Director · appointed 2022
Portfolio (1)
- Sharon Louise Wright Director · appointed 2025
Left in the last 12 months
- Brian Melka Director · appointed 2024 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01341453
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data