Company
Earthing Risk Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Kudzie Marawanyika 2024-2026 View profile
- Matthew James Taylor 2017-2022 View profile
- Nicholas Minns 2017-2026 View profile
- Martin John Straker 2017-2026 View profile
- Peter Papanastasiou 2017-2026 View profile
- Dr Neil Anthony Pilling 2002-2017 View profile
- Tracey Ann Pilling 2002-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/2002
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.
- Lstc Group LTD
75-100% shares · notified 2017-03-03
Group
- Earthing Risk Management Limited
is controlled by Lstc Group LTD
Evidence
active 75-100% shares · notified 2017-03-03 · source: Companies House PSC register - Lstc Group LTD
is controlled by Martin John Straker
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-06-30 · source: Companies House PSC register
Ultimately controlled by Martin John Straker.
2 other companies 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.
Financials
- Net assets
- £1,738,998
- Total assets
- £1,738,998
- Cash
- £351,861
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- John Richard Shipley Director · appointed 2022
- Matthew Giles Thomas Marriott Director · appointed 2026
- Jason Richard Goodwin Director · appointed 2026
- Richard Anthony Hildick-Smith Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- John Richard Shipley Director · appointed 2022
- Matthew Giles Thomas Marriott Director · appointed 2026
- Jason Richard Goodwin Director · appointed 2026
- Richard Anthony Hildick-Smith Director · appointed 2026
Left in the last 12 months
- Nicholas Minns Director · appointed 2017 · resigned 2026
- Martin John Straker Director · appointed 2017 · resigned 2026
- Kudzie Marawanyika Director · appointed 2024 · resigned 2026
- Peter Papanastasiou Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04582363
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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