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Who leads it
Previous officers 14
- Keith Phillipp Calder 2018-2022 View profile
- Daniel John Shilton Mailing 2016-2018 View profile
- Daniel John Shilton Maling 2016-2018 View profile
- Danny Stickel 2013-2018 View profile
- Christopher John Daniels 2013-2016 View profile
- Charles Curtis Stewart 2012-2013 View profile
- Neil Malcolm Winklemann 2011-2012 View profile
- Karl Llewellyn Picton-Jones 2006-2014 View profile
- Colin Stocks 2006-2008 View profile
- William Durand Eppler 2006-2006 View profile
- John Anthony Hoskinson 2006-2006 View profile
- Richard Nugent 2004-2007 View profile
- Robert Llewelyn Morgan 2003-2004 View profile
- Peter Sean Boulton 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/2003
Ownership
Owned by (5) 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.
- Daniel Stickel ceased 2018-03-15
25-50% voting · notified 2016-09-09 - Pergwm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-30 - Speciality Carbons Limited ceased 2018-03-16
75-100% shares, 75-100% voting · notified 2018-03-15 - Energybuild Resources Limited ceased 2022-05-13
75-100% shares, 75-100% voting · notified 2018-03-16 - 14100651 ceased 2022-07-30
75-100% shares, 75-100% voting · notified 2022-05-13
Group
- Energybuild Limited
is controlled by Daniel Stickel
Evidence
ceased 25-50% voting · notified 2016-09-09, ceased 2018-03-15 · source: Companies House PSC register
Ultimately controlled by Daniel Stickel.
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
- £32,004,000
- Total assets
- £36,079,000
- Cash
- £601,000
- Employees
- 2.05
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £7,827,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Michael Oliver Loughran Director · appointed 2022
- Daniel Loughran Director · appointed 2022
- Morgan Rhidian Davies Director · appointed 2004
- Thomas William Davies Director · appointed 2018
Directors past 6 years
- Morgan Rhidian Davies Director · appointed 2004
- Thomas William Davies Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michael Oliver Loughran Director · appointed 2022
- Daniel Loughran Director · appointed 2022
- Morgan Rhidian Davies Director · appointed 2004
- Thomas William Davies Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04770293
- Status
- Active
- Type
- Private Limited Company
- 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