EDF Trading Overseas Limited
Company 04983082 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
- Douglas Gordon Gessell Director · appointed 2023
- Eileen Treacy Director · appointed 2023
- Amy Lynn Fitzpatrick Director · appointed 2026
1.9y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Amy Lynn Fitzpatrick Director · appointed 2026
Portfolio (2)
- Douglas Gordon Gessell Director · appointed 2023
- Eileen Treacy Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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
- EDF Trading Europe Limited, London Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 04983082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2003 |
| Address | 80 VICTORIA STREET, CARDINAL PLACE 3RD FLOOR, LONDON, SW1E 5JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Edf Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Amy Lynn Fitzpatrick Director · appointed 2026
- Douglas Gordon Gessell Director · appointed 2023
- Eileen Treacy Director · appointed 2023
Show 16 former officers
- Beatrice Marie Bigois Director · appointed 2020 · resigned 2023
- Guido Santi Secretary · appointed 2019 · resigned 2023
- Francois-Emmanuel Gilbert Flavien Joubert Director · appointed 2012 · resigned 2015
- Robert William Quick Secretary · appointed 2007 · resigned 2019
- John Hunter Rittenhouse Director · appointed 2007 · resigned 2019
- Scott Dooley Secretary · appointed 2006 · resigned 2007
- Christopher John Matthews Director · appointed 2006 · resigned 2007
- Nickolaos Tsirigotis Director · appointed 2006 · resigned 2007
- Nikolaos Tsirigotis Secretary · appointed 2005 · resigned 2006
- Benjamin James Elsworth Secretary · appointed 2004 · resigned 2005
- Matthew James Powell Secretary · appointed 2003 · resigned 2003
- Douglas Mill Secretary · appointed 2003 · resigned 2003
- Paul John Taylor Director · appointed 2003 · resigned 2003
- Henry Douglas Jones Director · appointed 2003 · resigned 2007
- Patrick Kane Director · appointed 2003 · resigned 2003
- Christopher David Moore Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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