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Company

Hainsford Energy (Blyth Harbour) Limited

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

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The large node is Hainsford Energy (Blyth Harbour) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Brian Reeve 2001-2004 Director View profile
  2. John Boulton 1992-2001 Director View profile
  3. Ian Robertshaw 1992-2004 Director View profile
  4. Peter Van Heukelom 1992-1996 Director View profile
  5. William Grainger 1991-2004 Director View profile
  6. Peter John Camp 1942-1993 Director View profile
  7. Marie Heesom 2022-2022 Secretary View profile
  8. Joan Suzanne Pullen 2004-2022 Secretary View profile
  9. John Angus Davies 2001-2004 Secretary View profile
  10. David John Still 1991-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1991

Ownership

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.

Group

  1. Hainsford Energy (Blyth Harbour) Limited is controlled by Charles Anthony Rose
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Anthony Rose.

5 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.

Financials

Net assets
£3,330,451
Total assets
£3,660,451
Cash
£1,765,326
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

21.7y median 21.7y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02606039
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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