York University Energy Supply Company Limited
Company 02825903 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- York Commercial Limited 2 shared directors
- York University Property Company Limited 1 shared director
- York Science Park Limited 1 shared director
- Stem Learning Limited 1 shared director
- Henry 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02825903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1993 |
| Address | HESLINGTON HALL, HESLINGTON, YORK, YO10 5DD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- University of York
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Lisa Valerie Woods Director · appointed 2026
- Matthew Peter Dearlove Secretary · appointed 2025
- Nigel John Alcock Director · appointed 2024
Show 17 former officers
- Roger Ward Director · appointed 2024 · resigned 2026
- Philip David Callen Secretary · appointed 2022 · resigned 2025
- Amanda Jane Dowdy Director · appointed 2022 · resigned 2024
- Kevin Whelan Director · appointed 2022 · resigned 2022
- Stephen David Talboys Director · appointed 2016 · resigned 2021
- Jeremy Charles Lindley Director · appointed 2014 · resigned 2023
- Jonathan Charles Meacock Director · appointed 2010 · resigned 2016
- Keith Edmund Lilley Director · appointed 2005 · resigned 2010
- Michael John Slade Secretary · appointed 1999 · resigned 2022
- Joanne Michelle Jones Secretary · appointed 1996 · resigned 1998
- Andrew Charles Macdonald Director · appointed 1996 · resigned 2005
- Graham Charles Gilbert Secretary · appointed 1994 · resigned 2014
- Roger Gilchrist Mcmeeking Director · appointed 1994 · resigned 1996
- Carolyn Jane Pegg Secretary · appointed 1994 · resigned 1996
- Jack Barker Secretary · appointed 1993 · resigned 1994
- Robin Stuart Craig Johnson Director · appointed 1993 · resigned 1994
- Michael Leonard Julian Grimes Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record