Utility AID Limited
Company 04408718 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
- Andrew Charles Homer Director · appointed 2014
- Simon Andrew Dawson Director · appointed 2025
- Alex Giles Hankinson Director · appointed 2013
8.8y median 12y
average tenure
12.9y
longest tenure
Directors past 6 years
- Andrew Charles Homer Director · appointed 2014
- Alex Giles Hankinson Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Andrew Charles Homer Director · appointed 2014
- Simon Andrew Dawson Director · appointed 2025
- Alex Giles Hankinson Director · appointed 2013
0
also govern a charity
0
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.
Professional services 9Finance 3Other services 2Property 2Manufacturing 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.
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 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
- UA Energy Limited 2 shared directors
Connected through a shared director
- ESS PEE Fabrications Limited 1 shared director
- Ataraxia Broking LTD 1 shared director
- Giles Hankinson Consulting Limited 1 shared director
- Resistant Materials Limited 1 shared director
- A C Homer Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04408718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2002 |
| Address | 4TH FLOOR OF THE HUB NAVIGATION WHARF, CARRE STREET, SLEAFORD, LINCOLNSHIRE, NG34 7TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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.
- UA Energy Limited
75-100% shares, 75-100% voting · notified 2017-01-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Utility AID Foundation
75-100% voting, appoints directors · notified 2026-02-09
Officers (23)
- Simon Andrew Dawson Director · appointed 2025
- Simon Andrew Dawson Secretary · appointed 2025
- Andrew Charles Homer Director · appointed 2014
- Alex Giles Hankinson Director · appointed 2013
Show 19 former officers
- Danielle Bird Secretary · appointed 2017 · resigned 2024
- Danielle Bird Director · appointed 2017 · resigned 2024
- Martyn James Daly Director · appointed 2016 · resigned 2016
- Emil Sattarov Director · appointed 2015 · resigned 2017
- Matthew John Waugh Director · appointed 2014 · resigned 2014
- Morgon, James William, Mr. Director · appointed 2013 · resigned 2014
- James Nicholas Redhead Director · appointed 2012 · resigned 2012
- William Alexander Campbell Director · appointed 2012 · resigned 2023
- Andrew Paul Dunkley Secretary · appointed 2011 · resigned 2017
- Gamze Bradshaw Director · appointed 2010 · resigned 2010
- James William Morgon Director · appointed 2010 · resigned 2011
- Valerie Anne Austin Director · appointed 2010 · resigned 2012
- Mark Edward Freeman Director · appointed 2008 · resigned 2010
- Stephen John Morgon Director · appointed 2007 · resigned 2013
- Keith Chambers Secretary · appointed 2006 · resigned 2011
- Ildar Uzbekov Director · appointed 2004 · resigned 2005
- James Morgon Director · appointed 2003 · resigned 2007
- Grace Noble Morgon Director · appointed 2002 · resigned 2003
- Streets Financial Consulting PLC Corporate-secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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