Energynet Limited
Company 02832809 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.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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clarion Events Limited 3 shared directors
- Clarion Defence (UK) Limited 3 shared directors
- Clarion Conferences Limited 3 shared directors
- Clarion Defence and Security Limited 3 shared directors
- Qualifa LTD 3 shared directors
- Clarion Energy Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02832809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1993 |
| Address | BEDFORD HOUSE, 69 - 79 FULHAM HIGH STREET, LONDON, SW6 3JW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clarion Conferences Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Nicholas Charles Fraser Taylor Director · appointed 2026
- Lisa Amanda Hannant Director · appointed 2019
- Russell Stephen Wilcox Director · appointed 2011
Show 14 former officers
- Christopher John Mills Secretary · appointed 2024 · resigned 2025
- Steven Underwood Secretary · appointed 2023 · resigned 2024
- Amy Hollins Secretary · appointed 2021 · resigned 2023
- Pahwa, Monica, Ms. Secretary · appointed 2021 · resigned 2021
- Richard Mark Johnson Director · appointed 2018 · resigned 2026
- Christopher John Wilmot Director · appointed 2016 · resigned 2018
- Bruce Grant Murray Director · appointed 2014 · resigned 2016
- Michael John Sicely Director · appointed 2013 · resigned 2013
- Pilcher, Timothy James, Mr. Director · appointed 2011 · resigned 2012
- Evelyne Monique Cargill Secretary · appointed 1994 · resigned 2011
- Douglas John Wilson Secretary · appointed 1993 · resigned 2002
- Roderick William Cargill Director · appointed 1993 · resigned 2015
- Hexagon Directors Limited Corporate-director · appointed 1993 · resigned 1993
- Hexagon Registrars Limited Corporate-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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