Energy Coast West Cumbria Limited
Company 02234442 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.
6 directors on the board
- Michael Neville Pemberton Director · appointed 2016
- Nigel Bruce Catterson Director · appointed 2011
- John Simon Clarke Director · appointed 2011
- Benjamin David Peacock Director · appointed 2022
- Matthew Lee Hibbard Director · appointed 2026
- Andrew Seekings Director · appointed 2023
7.9y median 7y
average tenure
15.2y
longest tenure
Directors past 6 years
- Michael Neville Pemberton Director · appointed 2016
- Nigel Bruce Catterson Director · appointed 2011
- John Simon Clarke Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Michael Neville Pemberton Director · appointed 2016
- Nigel Bruce Catterson Director · appointed 2011
- John Simon Clarke Director · appointed 2011
- Benjamin David Peacock Director · appointed 2022
- Matthew Lee Hibbard Director · appointed 2026
- Andrew Seekings Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Andrew Michael Colin Oldham Director · appointed 2018 · resigned 2026
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.
Property 13Professional services 4Hospitality 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.
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
- Energy Coast West Cumbria (Workspace) Limited 6 shared directors
- Energy Coast West Cumbria (Properties) Limited 5 shared directors
Connected through a shared director
- Rosehill Arts Trust Limited 1 shared director
- Avingtrans PLC 1 shared director
- DBD Group Holdings Limited 1 shared director
- J S Clarke Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02234442 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/03/1988 |
| Address | INGWELL HALL INGWELL DRIVE, WESTLAKES SCIENCE & TECHNOLOGY, PARK MOOR ROW, CUMBRIA, CA24 3JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Energy Coast West Cumbria (Properties) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (68)
- Matthew Lee Hibbard Director · appointed 2026
- Andrew Seekings Director · appointed 2023
- Benjamin David Peacock Director · appointed 2022
- Gemma Claire Leadbetter Secretary · appointed 2021
- Michael Neville Pemberton Director · appointed 2016
- Nigel Bruce Catterson Director · appointed 2011
- John Simon Clarke Director · appointed 2011
Show 61 former officers
- David Edward Southward Director · appointed 2021 · resigned 2022
- Michael Andrew Johnson Director · appointed 2020 · resigned 2023
- Mark Ian Jenkinson Director · appointed 2019 · resigned 2020
- Alan Smith Director · appointed 2018 · resigned 2019
- Andrew Michael Colin Oldham Director · appointed 2018 · resigned 2026
- Derek Joseph Mchale Secretary · appointed 2017 · resigned 2020
- Robert Andrew Bryson Higgins Director · appointed 2017 · resigned 2017
- John Stephen Robert Wilson Secretary · appointed 2016 · resigned 2017
- Michael John Starkie Director · appointed 2015 · resigned 2023
- Neil Dominic Peter Mcnicholas Director · appointed 2015 · resigned 2015
- Peter Robert Lutwyche Director · appointed 2014 · resigned 2017
- Rory Andrew Thomas O'Neill Director · appointed 2013 · resigned 2016
- Joy Noctor Director · appointed 2013 · resigned 2021
- Kerry Ann Maxwell Director · appointed 2013 · resigned 2017
- Steven Szostak Director · appointed 2013 · resigned 2016
- Wright, George Todd, Dr Director · appointed 2012 · resigned 2013
- Andrew John Martin Secretary · appointed 2012 · resigned 2013
- Rae Tomlinson Director · appointed 2011 · resigned 2016
- Mark Anthony Fryer Director · appointed 2011 · resigned 2018
- Woodburn, Elaine Margaret, Councillor Director · appointed 2011 · resigned 2015
- Brian Watson Director · appointed 2011 · resigned 2013
- Brian David Henderson Wilson Director · appointed 2011 · resigned 2014
- Gerard Mcgill Director · appointed 2011 · resigned 2015
- Anthony Hall Price Director · appointed 2011 · resigned 2012
- Anthony James Markley Director · appointed 2009 · resigned 2013
- Iain Alun Irving Director · appointed 2009 · resigned 2012
- William George Poulson Director · appointed 2009 · resigned 2010
- Timothy John Knowles Director · appointed 2008 · resigned 2009
- Paul Croft Director · appointed 2008 · resigned 2011
- Robert James Churchill Director · appointed 2008 · resigned 2010
- Shirley Williams Director · appointed 2008 · resigned 2011
- David Alexander Gilthorpe Director · appointed 2007 · resigned 2011
- Jackson, Christine Margaret, Councillor Director · appointed 2007 · resigned 2010
- Terry Selby Director · appointed 2007 · resigned 2008
- Steven Morgan Director · appointed 2006 · resigned 2008
- Thomas, David Aneurin Parry, Councillor Director · appointed 2006 · resigned 2007
- John Brian Dawes Director · appointed 2006 · resigned 2007
- Heslop, Timothy, Councillor Director · appointed 2005 · resigned 2008
- Barry Snelson Director · appointed 2004 · resigned 2008
- Jeremy William Morris Hall Director · appointed 2004 · resigned 2006
- Musgrave, Jim, Councillor Director · appointed 2003 · resigned 2006
- Michael John Ashbrook Director · appointed 2003 · resigned 2007
- George William Usher Director · appointed 2002 · resigned 2003
- Eric William Nicholson Director · appointed 2001 · resigned 2005
- Christopher Donald Pond Secretary · appointed 1998 · resigned 2012
- Christopher Robin Simpson Director · appointed 1997 · resigned 2002
- Robert Anthony Jarvis Director · appointed 1996 · resigned 2008
- Fryer, Jack Ernest, Councillor Director · appointed 1996 · resigned 2003
- Thomas Alan Williams Secretary · appointed 1993 · resigned 1998
- Colin Stuart Reid Secretary · appointed 1993 · resigned 1993
- Alan Clark Director · appointed 1993 · resigned 2000
- Kenneth Dixon Director · appointed 1993 · resigned 2005
- Fyfe, John, Professor Director · appointed 1993 · resigned 2011
- William Lowther Director · resigned 2011
- James Mcharry Secretary · resigned 1993
- Butler, Gregg Glen, Prof Director · resigned 1996
- Ann Bennett Director · resigned 1997
- Harold Edward Bolter Cbe Director · resigned 1993
- James Musgrave Director · resigned 1996
- Grahame Reginald Smith Director · resigned 1999
- William Langstaff Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record