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Company · Swansea

Energist Limited

Manufacture of medical and dental instruments and supplies

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

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

Who leads it

Previous officers 19

  1. Sarah Louise Davies 2022-2025 Director View profile
  2. Maxwell John Humber 2015-2019 Director View profile
  3. Dr Robert Kenneth George Trow 2015-2016 Director View profile
  4. Darren Paul Thomas 2015-2016 Director View profile
  5. Mark Phillips 2014-2015 Director View profile
  6. Beaubridge Energist LLP 2013-2015 Corporate-director View profile
  7. Alexander Smart 2013-2015 Director View profile
  8. James Christopher Wakefield 2009-2013 Director View profile
  9. Mark Rowland Clement 2008-2013 Director View profile
  10. Dr Ian David Hopkin 2004-2006 Director View profile
  11. Stephen John Soden 2004-2004 Director View profile
  12. Geoffrey Clive Davies 2003-2007 Director View profile
  13. Ronald John Petersen 2003-2003 Director View profile
  14. David Simon George 2003-2007 Director View profile
  15. Dr Dennis Alan Briaris 2003-2007 Director View profile
  16. Professor Christopher Thomas Evans 2003-2009 Director View profile
  17. Peter John Gatehouse 2009-2013 Secretary View profile
  18. Jonathan Miles Prutton 2007-2013 Secretary View profile
  19. Mark Rowland Clement 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of medical and dental instruments and supplies
Incorporated
19/07/2003
Registered office
Swansea

Ownership

Owned by (2) 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. Energist Limited is controlled by Belmont Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Belmont Investments Limited.

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
£1,955,409
Total assets
£2,334,684
Cash
£1,535,415
Employees
34
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

6y median 6y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Manufacturing 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
04838458
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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