The Energy Saving Trust Limited
Company 02622374 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.
3
directors on the board
4y median 2.2y
average tenure
9.8y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 6Finance 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.
Related organisations
- Energy Saving Trust Enterprises Limited 3 shared directors
- EST (Holdings) Limited 3 shared directors
- The Oversight Trust-Assets for the Common Good 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02622374 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/06/1991 |
| Address | 223-231 PENTONVILLE ROAD, LONDON, N1 9NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities
Ownership - persons with significant control (7)
- Est (Holdings) Limited
significant influence or control - Mr Michael Edward Fairey ceased British
significant influence or control - Ms Judith Elizabeth Hackitt ceased British
significant influence or control - Sir Gerald Hayden Phillips ceased British
significant influence or control - Sir Philip Henry George Sellwood ceased British
significant influence or control - Mr Roger Brian Ponting ceased British
significant influence or control - Mr Michael Christopher Thornton ceased British
significant influence or control
Officers (56)
- Thornton, Victoria Anne Director · appointed 2026
- Jarvis, Jennifer Lucy Director · appointed 2024
- Thornton, Michael Christopher Director · appointed 2016
- LIM, Kim Suan Former Director · appointed 2021 · resigned 2026
- Ponting, Roger Brian Former Director · appointed 2016 · resigned 2020
- Brown, Edward Forrest Former Director · appointed 2012 · resigned 2014
- Phillips, Gerald Hayden, Sir Former Director · appointed 2010 · resigned 2018
- Green, David Ian Former Director · appointed 2010 · resigned 2011
- Felgate, Garry Brett Former Director · appointed 2009 · resigned 2010
- Topping, David Graham Former Director · appointed 2009 · resigned 2011
- Hackitt, Judith Elizabeth, Dame Former Director · appointed 2009 · resigned 2017
- Cook, Andrea Former Director · appointed 2009 · resigned 2012
- King, David Patrick Francis, Dr Former Director · appointed 2009 · resigned 2012
- Abbott, Judith Lesley, Dr Former Secretary · appointed 2008 · resigned 2010
- Hyland, Martin Richard Former Secretary · appointed 2008 · resigned 2008
- Lane, Gearoid Martin Former Director · appointed 2007 · resigned 2011
- Fairey, Michael Edward Former Director · appointed 2007 · resigned 2018
- Milton, Simon Henry, Sir Former Director · appointed 2007 · resigned 2010
- Peters, Ian Former Director · appointed 2007 · resigned 2007
- Hedg Peth, Lois Former Director · appointed 2006 · resigned 2007
- Mather, Peter James Former Director · appointed 2005 · resigned 2010
- Hyams, Edward Barnard Former Director · appointed 2005 · resigned 2012
- Macdiarmid, Donald William Former Director · appointed 2004 · resigned 2009
- Mason, Lesley Jane Former Director · appointed 2003 · resigned 2009
- Meredith, Catherine Gillian Former Director · appointed 2003 · resigned 2009
- Punja, Aziz Former Secretary · appointed 2003 · resigned 2008
- Sellwood, Philip Henry George, Sir Former Director · appointed 2003 · resigned 2020
- Curtis, Timothy John Former Secretary · appointed 2002 · resigned 2003
- Berry, Charles Andrew Former Director · appointed 2002 · resigned 2004
- Clare, Mark Sydney Former Director · appointed 2002 · resigned 2006
- Mcallister, Ian Gerald, Sir Former Director · appointed 2001 · resigned 2011
- Mumford, John Graham, Dr Former Director · appointed 2001 · resigned 2005
- Hofman, Peter Stephen Former Director · appointed 2000 · resigned 2009
- Vowles, Kenneth Leslie, Professor Former Director · appointed 1999 · resigned 2002
- Lehmann, Peter Julian, Dr Former Director · appointed 1999 · resigned 2005
- Twigger Ross, Malcolm Former Secretary · appointed 1998 · resigned 2002
- Landels, William Daniel Former Director · appointed 1998 · resigned 1999
- Shovelton, Helena Former Director · appointed 1998 · resigned 2009
- Harman, John Andrew, Sir Former Director · appointed 1997 · resigned 2012
- Kent, John Michael Former Director · appointed 1996 · resigned 1999
- King, Joy Elizabeth Former Director · appointed 1996 · resigned 1996
- Leonard, Robert Aidan Former Director · appointed 1994 · resigned 1996
- Alexander, Michael Richard Former Director · appointed 1994 · resigned 2002
- Fraser, Ian Mcilveen Former Secretary · appointed 1994 · resigned 1998
- Abbot, William Robert Former Secretary · appointed 1993 · resigned 1994
- Lees, Eoin Wallace, Dr Former Director · appointed 1993 · resigned 2003
- Lord Moore of Lower Marsh Former Corporate-director · appointed 1992 · resigned 1995
- Prashar, Usha Kumari, Baroness Former Director · appointed 1992 · resigned 1998
- Casley, Henry Roberts Former Director · appointed 1992 · resigned 1996
- Faulkner, Malcolm George Former Director · appointed 1992 · resigned 1998
- Potter, James Gerrard Former Director · appointed 1992 · resigned 2003
- Gibb, Francis Ross, Sir Former Director · appointed 1992 · resigned 1999
- Mabon, Jesse Dickson, the Right Honourable Doctor Former Director · appointed 1992 · resigned 1996
- Sadler, John Michael Former Secretary · appointed 1992 · resigned 1992
- Kirk, Simon Robert Former Director · appointed 1992 · resigned 1994
- Lillicrapp, John Kenneth Former Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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