Energy Technology and Control Limited
Company 02277937 Active
Connected board network
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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.
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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.
3 directors on the board
- Gretchen Sue Gates Kelly Director · appointed 2026
- Rajan Goel Director · appointed 2026
- Douglas Woodworth Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Gretchen Sue Gates Kelly Director · appointed 2026
- Rajan Goel Director · appointed 2026
- Douglas Woodworth Director · appointed 2026
Left in the last 12 months
- Martin David Thirsk Director · 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.
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 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
- Fireye UK Acquire CO. Limited 3 shared directors
Connected through a shared director
- Detector Electronics Buyer UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02277937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1988 |
| Address | CABURN HOUSE, BROOKS ROAD, LEWES, BN7 2BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Martin David Thirsk ceased 2026-02-27
25-50% shares · notified 2023-07-31 - Colin John Snook ceased 2026-02-27
25-50% shares · notified 2023-07-31 - Fireye UK Acquire CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27
Officers (7)
- Gretchen Sue Gates Kelly Director · appointed 2026
- Rajan Goel Director · appointed 2026
- Douglas Woodworth Director · appointed 2026
Show 4 former officers
- Colin John Snook Secretary · appointed 2002 · resigned 2026
- Ian Frederick Pollard Secretary · resigned 2002
- Colin George Talmay Director · resigned 2018
- Martin David Thirsk Director · resigned 2026
Directors and officers on the Companies House record, current and former.
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