EDF Energy R&D UK Centre Limited
Company 02948613 Active
Connected board network
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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.
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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.
7 directors on the board
- Mark Stephen Hartley Director · appointed 2014
- Gavin Morgan Edwards Director · appointed 2026
- Yves Desbazeille Director · appointed 2025
- Tobias Allen Director · appointed 2024
- Jean-Philippe Buisson Director · appointed 2024
- Pascal Emmanuel Philippe Charles Director · appointed 2023
- Matthieu Thomas Hue Director · appointed 2024
Directors past 6 years
- Mark Stephen Hartley Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Yves Desbazeille Director · appointed 2025
- Jean-Philippe Buisson Director · appointed 2024
- Pascal Emmanuel Philippe Charles Director · appointed 2023
Portfolio (4)
- Mark Stephen Hartley Director · appointed 2014
- Gavin Morgan Edwards Director · appointed 2026
- Tobias Allen Director · appointed 2024
- Matthieu Thomas Hue Director · appointed 2024
Left in the last 12 months
- Richard Bradfield Director · appointed 2020 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nuclear Services (Technical) Company Limited 2 shared directors
Connected through a shared director
- EDF Energy Customers Limited 1 shared director
- Stranoch Windfarm Limited 1 shared director
- EDF Energy Nuclear Generation Limited 1 shared director
- EDF Energy Renewables Limited 1 shared director
- POD Point Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02948613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1994 |
| Address | NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- EDF Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
Officers (41)
- Gavin Morgan Edwards Director · appointed 2026
- Yves Desbazeille Director · appointed 2025
- Tobias Allen Director · appointed 2024
- Jean-Philippe Buisson Director · appointed 2024
- Matthieu Thomas Hue Director · appointed 2024
- Pascal Emmanuel Philippe Charles Director · appointed 2023
- Mark Stephen Hartley Director · appointed 2014
Show 34 former officers
- Daniel Arthur Edwin Hopcroft Director · appointed 2023 · resigned 2024
- Richard Bradfield Director · appointed 2020 · resigned 2026
- Richard Tudor Hughes Director · appointed 2020 · resigned 2023
- Carmen Munoz-Dormoy Director · appointed 2020 · resigned 2024
- Alain Le Gac Director · appointed 2019 · resigned 2023
- Jean-Philippe Laurent Director · appointed 2018 · resigned 2020
- Claire Rachel Gooding Secretary · appointed 2018 · resigned 2019
- Andrew Kenneth Goddard Director · appointed 2016 · resigned 2020
- Jean-Benoit Marie Ritz Director · appointed 2015 · resigned 2020
- Jacques Marcel Marin Sacreste Director · appointed 2015 · resigned 2025
- Thierry Michel Louis Camille Le Boucher Director · appointed 2015 · resigned 2018
- Michel Maschi Director · appointed 2012 · resigned 2019
- Allan Paul Spence Director · appointed 2012 · resigned 2024
- Stuart Crooks Director · appointed 2012 · resigned 2014
- Sidney Robert Salvador Cox Director · appointed 2012 · resigned 2015
- Lisa Deverick Secretary · appointed 2012 · resigned 2018
- Jean-Pierre West Director · appointed 2012 · resigned 2015
- Pierre-Louis Viollet Director · appointed 2012 · resigned 2012
- Bernard Delpech Director · appointed 2012 · resigned 2014
- Joe Souto Secretary · appointed 2009 · resigned 2012
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2011
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2003 · resigned 2009
- Andrew Edgoose Director · appointed 2003 · resigned 2008
- Emelyn John Davies Director · appointed 2000 · resigned 2006
- Derek Arthur Lickorish Mbe Director · appointed 2000 · resigned 2003
- Corinne Ann Sharpe Director · appointed 1999 · resigned 2000
- Robert Ian Higson Director · appointed 1998 · resigned 2009
- David Alan Willock Director · appointed 1998 · resigned 1999
- Andrew James Whittaker Secretary · appointed 1997 · resigned 1998
- Malcolm James Stennett Director · appointed 1994 · resigned 1998
- Steven Ian Wallace Director · appointed 1994 · resigned 1998
- Stephen John Bott Director · appointed 1994 · resigned 2003
- Andrew Bruce Robertson Secretary · appointed 1994 · resigned 1997
- Anthony George Gajadharsingh Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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