Grovehurst Energy Limited
Company 02197516 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.
2
directors on the board
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
3
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.
Professional services 49Finance 4Business services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashton Corrugated (Southern) Limited 2 shared directors
- Treforest Mill PLC 2 shared directors
- DS Smith Dormant Five Limited 2 shared directors
- United Shopper Marketing Limited 2 shared directors
- Conew Limited 2 shared directors
- Waddington & Duval Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02197516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1987 |
| Address | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Ds Smith Paper Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Louise Rachel Meads Secretary · appointed 2026
- Kerry Eames Director · appointed 2026
- Mark Peter Reeve Director · appointed 2026
Show 39 former officers
- James William Lloyd Secretary · appointed 2026 · resigned 2026
- Kafayat Bisola Oluyinka Director · appointed 2025 · resigned 2026
- Zillah Wendy Stone Director · appointed 2018 · resigned 2025
- William Beverley Hicks Director · appointed 2016 · resigned 2025
- David John Matthews Director · appointed 2013 · resigned 2014
- Stefano Rossi Director · appointed 2013 · resigned 2014
- Michael Henry Hartman Director · appointed 2013 · resigned 2013
- Miles William Roberts Director · appointed 2010 · resigned 2013
- William Mark Faure Walker Director · appointed 2008 · resigned 2010
- Stephen William Dryden Director · appointed 2008 · resigned 2013
- Anthony David Thorne Director · appointed 2008 · resigned 2010
- Anne Steele Director · appointed 2008 · resigned 2018
- Carolyn Tracy Cattermole Director · appointed 2008 · resigned 2011
- Garry John Fullagar Director · appointed 2007 · resigned 2008
- Michael George Collins Director · appointed 2006 · resigned 2008
- Alan Thomas Young Director · appointed 2005 · resigned 2008
- Howard Robert Emmett Director · appointed 2005 · resigned 2008
- Graham Robert Appleby Director · appointed 2002 · resigned 2005
- Christopher Robert Rosser Director · appointed 2002 · resigned 2013
- Kenneth Fraser White Director · appointed 2002 · resigned 2007
- Harald Schmid Director · appointed 2001 · resigned 2002
- Juha Markku Verajankorva Director · appointed 2001 · resigned 2005
- Donald William Coates Director · appointed 2001 · resigned 2002
- Andrew John Kenward Director · appointed 2001 · resigned 2006
- Mervyn James Arnold Director · appointed 2001 · resigned 2008
- Ilkka Saarinen Director · appointed 2000 · resigned 2001
- Jarmo Salonen Director · appointed 1999 · resigned 2001
- Kai Vikman Director · appointed 1999 · resigned 2000
- Thomas Mcree Scott Director · appointed 1997 · resigned 2001
- Peter Albert Bartlett Director · appointed 1996 · resigned 1997
- Geoffrey Eclair-Heath Director · appointed 1995 · resigned 1996
- Michael Stewart Kelly Director · appointed 1991 · resigned 1995
- Michael Thomas Heskin Director · resigned 2001
- Graham Shrubsall Director · resigned 2001
- David Scudder Secretary · resigned 2008
- Montgomery Sydney August Director · resigned 1999
- Peter Graham Thompson Director · resigned 1999
- Ogilvie Alexander Stratton Director · resigned 2001
- Peter Best Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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