SES Energy Holdings Limited
Company 03895926 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.
3 directors on the board
- Manfred Vonlanthen Director · appointed 2017
- James Alexander Woodman Director · appointed 2025
- Mark Nicholas Morris Director · appointed 2025
3.5y median 0.7y
average tenure
9.1y
longest tenure
Directors past 6 years
- Manfred Vonlanthen Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Manfred Vonlanthen Director · appointed 2017
- James Alexander Woodman Director · appointed 2025
- Mark Nicholas Morris Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Bruce Rae-Smith Director · appointed 2018 · resigned 2025
- Alan Robert Robson Director · appointed 2024 · resigned 2025
- Philippe Anthony Wynne De Gentile-Williams Director · appointed 2021 · resigned 2025
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.
Finance 8Business services 3Retail and trade 2Property 1Tech and media 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 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.
Connected through a shared director
- Interserve Holdings Limited 1 shared director
- Arborfield Joinery Company Limited 1 shared director
- Jojo Maman Bebe LTD 1 shared director
- SES Energy Services Limited 1 shared director
- Monument Containers Limited 1 shared director
- Interserve Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03895926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1999 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- John Swire & Sons Limited ceased 2025-10-31
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chemical Injection Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-28
Officers (35)
- James Alexander Woodman Director · appointed 2025
- Mark Nicholas Morris Director · appointed 2025
- Manfred Vonlanthen Director · appointed 2017
Show 32 former officers
- Alan Robert Robson Director · appointed 2024 · resigned 2025
- Ryan Jon Smith Director · appointed 2022 · resigned 2024
- David Jonathan Jones Director · appointed 2021 · resigned 2024
- Philippe Anthony Wynne De Gentile-Williams Director · appointed 2021 · resigned 2025
- Paul Leslie Cowling Director · appointed 2020 · resigned 2024
- Per Torben Hornung Pedersen Director · appointed 2020 · resigned 2024
- David Charles Morris Secretary · appointed 2018 · resigned 2025
- Martin Humphrey Shaw Director · appointed 2018 · resigned 2022
- John Bruce Rae-Smith Director · appointed 2018 · resigned 2025
- Ann Marie Dibben Secretary · appointed 2016 · resigned 2018
- David Charles Morris Secretary · appointed 2016 · resigned 2016
- Kashyap Pandya Director · appointed 2015 · resigned 2017
- Dave Duncan Struan Robertson Director · appointed 2015 · resigned 2019
- Roy George Shearer Director · appointed 2015 · resigned 2018
- Samuel Compton Swire Director · appointed 2015 · resigned 2021
- James Edward Hughes-Hallett Director · appointed 2014 · resigned 2017
- Lyall John Dochard Director · appointed 2014 · resigned 2014
- Richard Lawrence Sell Director · appointed 2014 · resigned 2016
- Brenda Kelly Secretary · appointed 2011 · resigned 2015
- Joanna Louise Farmery Secretary · appointed 2009 · resigned 2010
- Bryan Keith Silver Director · appointed 2007 · resigned 2013
- James Wyndham John Hughes Hallett Director · appointed 2005 · resigned 2014
- James Robert Adams Secretary · appointed 2004 · resigned 2008
- Barnaby Nicholas Swire Director · appointed 2004 · resigned 2016
- Francis Julian Thorogood Director · appointed 2004 · resigned 2013
- John Lamont Lucas Director · appointed 2003 · resigned 2003
- Tor Helgeland Director · appointed 2003 · resigned 2016
- Roy Burrell Director · appointed 2003 · resigned 2003
- Derek Ferguson Stirling Director · appointed 2003 · resigned 2004
- Raymond Roger Pearce Director · appointed 2000 · resigned 2003
- Geoffrey Christopher Pope Secretary · appointed 2000 · resigned 2004
- Peter Andre Johansens Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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