Elmhurst Energy Systems Limited

Company 02805846 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.

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.

directors on the board

4y median 1.5y

average tenure

9.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 22Business services 14Finance 11Education 4Tech and media 4Other services 3Dormant 1Property 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Elmhurst Energy Services Limited 3 shared directors
First Scottish Searching Services Limited 2 shared directors
Safety Services (U.K.) Limited 2 shared directors
Napit Training Limited 2 shared directors
Napit Registration Limited 2 shared directors
The Napit Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02805846
Status	Active
Type	Private Limited Company
Incorporated	01/04/1993
Address	UNIT 16, ST JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Phenna Certification & Compliance Limited
ownership of shares 75-100% voting rights 75-100%
Mr Stephen John O'Hara ceased 2018 British
ownership of shares 75-100% voting rights 75-100%
Starpoint Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%

Officers (16)

Lee James Rhodes Director · appointed 2025
Michael Idris Andrews Director · appointed 2025
Stuart Andrew Fairlie Director · appointed 2017

Show 13 former officers

Dunn, Gavin Neil, Dr Director · appointed 2018 · resigned 2025
Trusha Lakhani Secretary · appointed 2016 · resigned 2019
Trusha Lakhani Director · appointed 2015 · resigned 2025
Victoria Kate O'Hara Secretary · appointed 2014 · resigned 2016
Matthew John Gantley Director · appointed 2014 · resigned 2018
Martyn Hedley Reed Director · appointed 2013 · resigned 2024
Stuart David Dainton Director · appointed 2013 · resigned 2015
Peter John Hales Director · appointed 2005 · resigned 2010
Claire Ann Pattison Director · appointed 2004 · resigned 2007
Sara Jane West Secretary · appointed 2003 · resigned 2014
Stephen John O'Hara Secretary · appointed 2000 · resigned 2025
Charles Rodney Pattison Secretary · appointed 1993 · resigned 2004
Robert Henry Love Director · appointed 1993 · resigned 2000

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.