M&C Energy Group Limited
Company 01547219 Active
Connected board network
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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.
4 directors on the board
- Kevin Mark Whaites Director · appointed 2013
- Stephanie Therese Ginette Lucien Director · appointed 2026
- Stuart Michael Lemmon Director · appointed 2026
- Stephen Todd Wilhite Director · appointed 2012
7y median 6.8y
average tenure
14.1y
longest tenure
Directors past 6 years
- Kevin Mark Whaites Director · appointed 2013
- Stephen Todd Wilhite Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Kevin Mark Whaites Director · appointed 2013
- Stephanie Therese Ginette Lucien Director · appointed 2026
- Stuart Michael Lemmon Director · appointed 2026
- Stephen Todd Wilhite Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Jacqueline Yvette Whitaker Director · appointed 2025 · resigned 2026
- Gregoire Adrien Sebastien Jean Marie Rougnon Director · appointed 2023 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01547219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1981 |
| Address | SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Schneider Electric (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Utility Masters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Encore International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Zeigo LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07
Officers (31)
- Stephanie Therese Ginette Lucien Director · appointed 2026
- Stuart Michael Lemmon Director · appointed 2026
- Kevin Mark Whaites Director · appointed 2013
- Stephen Todd Wilhite Director · appointed 2012
Show 27 former officers
- Jacqueline Yvette Whitaker Director · appointed 2025 · resigned 2026
- Gregoire Adrien Sebastien Jean Marie Rougnon Director · appointed 2023 · resigned 2026
- Antoine Marie Sage Director · appointed 2022 · resigned 2025
- Merriaux, Benoit, Rene, Camille Director · appointed 2018 · resigned 2023
- Trevor Lambeth Director · appointed 2012 · resigned 2022
- Gustaf Jacob Henriksson Director · appointed 2012 · resigned 2018
- James Gregory Potach Director · appointed 2012 · resigned 2012
- Mark Dickinson Director · appointed 2011 · resigned 2013
- Higgins, Gerald Andrew, Mr. Director · appointed 2010 · resigned 2012
- Gavin Stewart Higgins Director · appointed 2010 · resigned 2012
- David James Dawes Secretary · appointed 2007 · resigned 2011
- Alasdair Craig Mckinnon Director · appointed 2005 · resigned 2009
- David Andrew Gray Director · appointed 2004 · resigned 2009
- VAN Bemmel, Bernard Johannes, Ing Director · appointed 2002 · resigned 2009
- Terence Patrick Cogan Director · appointed 2000 · resigned 2009
- Karen Inglis Director · appointed 1999 · resigned 2000
- Sandra Alison Birrell Director · appointed 1999 · resigned 2009
- Edward Pickard Director · appointed 1995 · resigned 2009
- Simon Paul Northrop Director · appointed 1994 · resigned 2012
- Colin David Barrow Director · appointed 1994 · resigned 2009
- Stephen David Casson Director · appointed 1994 · resigned 1997
- William Russell Harmer Secretary · appointed 1994 · resigned 2007
- Stuart William Long Director · resigned 1999
- Alexander Mckay Mckinnon Director · resigned 2010
- Cyril Goldstein Director · resigned 1992
- Alan Robert Rich Director · resigned 1994
- Roy Arthur Clarke Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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