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Company

E D & F MAN Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is E D & F MAN Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. David Shakespeare 2024-2025 Director View profile
  2. Jade Louise Moore 2022-2024 Director View profile
  3. John Alan Coughtrie 2017-2020 Director View profile
  4. Paul Parness 2017-2022 Director View profile
  5. John Bernard Gordon Laing 2010-2021 Director View profile
  6. Simon John Mitchell 2007-2010 Director View profile
  7. Jahn Eric Heller 2007-2011 Director View profile
  8. Thomas William Slack 2007-2007 Director View profile
  9. Bogdan Mark Zaremba 1999-2007 Director View profile
  10. Lynn Rosanne Fordham 1999-2000 Director View profile
  11. Rafael Muguiro Sartorius 1999-2007 Director View profile
  12. John Martineau Kinder 1998-1999 Director View profile
  13. Joan Amanda Goff 1998-1999 Director View profile
  14. Paul Anthony O'Hanlon 1998-1998 Director View profile
  15. Richard John Phillips 1997-1999 Director View profile
  16. Stephen James Nesbitt 1997 Director View profile
  17. Jane Alison Moore 2000-2007 Secretary View profile
  18. Anthony Herbert Mervyn Marcus 1997-2000 Secretary View profile
  19. David Macfarlane 1997-1997 Secretary View profile
  20. Katherine Anna Hutchinson 1996-1997 Secretary View profile
  21. Andrew James Sharp 1995-1996 Secretary View profile
  22. Anne Linda Cuttill 1993-1995 Secretary View profile
  23. Anthony Paul Rossi 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/1980

Ownership

Owned by (2) 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.

Group

  1. E D & F MAN Services Limited is controlled by Hartree Partners Power & GAS Company (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Hartree Partners Power & GAS Company (UK) Limited.

83 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

1.8y median 0.7y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 10Professional services 8Business services 3Other services 2Retail and trade 1Tech and media 1

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
01530457
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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