Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Esight Energy Limited

Business and domestic software development

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Esight Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Roman Telerman 2021-2025 Director View profile
  2. Helge Hofmeister 2018-2021 Director View profile
  3. Lars Kloppsteck 2018-2021 Director View profile
  4. Dean Noden 2016-2018 Director View profile
  5. Alexis Michel Marie Girard 2016-2018 Director View profile
  6. Catherine Kidd 2016-2017 Director View profile
  7. Jody Barford 2015-2018 Director View profile
  8. Mike Schneikert 2015-2018 Director View profile
  9. Christopher Culshaw 2011-2013 Director View profile
  10. Lisa Culshaw 2011-2016 Director View profile
  11. Stewart Macgregor White 2009-2011 Director View profile
  12. Mark Adrian Woolfenden 2008-2018 Director View profile
  13. Jane Alexandra Jefferies-Freer 2006-2011 Director View profile
  14. Stephen Norman 2006-2013 Director View profile
  15. Simon Durrant 1998-2018 Director View profile
  16. Fiona Julie Durrant 1998-2018 Director View profile
  17. Sue Duma 2012-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development
Incorporated
24/06/1998
Registered office
London
Previous names
Hawkesbury Consulting Limited (until 08/01/2010)

Ownership

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.

Group

  1. Esight Energy Limited is controlled by Esight Energy Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Esight Energy Group Limited is controlled by Simon Durrant
    Evidence
    ceased 25-50% shares · notified 2016-10-29, ceased 2018-04-23 · source: Companies House PSC register

Ultimately controlled by Simon Durrant.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 30Professional services 3Finance 2Property 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03586794
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data