Inspirit Energy Holdings PLC
Company 05075088 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.
2 directors on the board
- Nilesh Kumar Jagatia Director · appointed 2013
- John William Gunn Director · appointed 2011
14y median 14y
average tenure
14.7y
longest tenure
Directors past 6 years
- Nilesh Kumar Jagatia Director · appointed 2013
- John William Gunn Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Nilesh Kumar Jagatia Director · appointed 2013
- John William Gunn Director · appointed 2011
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.
Finance 4Professional services 4Business services 1Manufacturing 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
- Global Investment Strategy UK Limited 2 shared directors
- Octagonal Limited 2 shared directors
Connected through a shared director
- Inspirit Energy Limited 1 shared director
- NKJ Associates LTD 1 shared director
- Pacific Global Holdings PLC 1 shared director
- National Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05075088 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/03/2004 |
| Address | C/O GIS,, 200 ALDERSGATE STREET,, LONDON, EC1A 4HD |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Neil George Luke
significant influence · notified 2016-04-06 - Nilesh Jagatia
significant influence · notified 2016-04-06 - John William Gunn
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inspirit Energy Limited
75-100% shares · notified 2016-07-25 - 11190342
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06
Officers (23)
- Nilesh Jagatia Secretary · appointed 2015
- Nilesh Kumar Jagatia Director · appointed 2013
- John William Gunn Director · appointed 2011
Show 20 former officers
- Anthony John Samaha Director · appointed 2018 · resigned 2024
- David Anthony Lenigas Director · appointed 2013 · resigned 2015
- Neil George Luke Director · appointed 2013 · resigned 2017
- Jubeenh Nazhat Director · appointed 2011 · resigned 2015
- William Alan Mcclue Director · appointed 2011 · resigned 2011
- David Charles Pinckney Director · appointed 2011 · resigned 2011
- Sarah Alexandra Pozner Secretary · appointed 2010 · resigned 2011
- Miles Vincent Lewis Director · appointed 2010 · resigned 2010
- Wayne Vivian Reid Director · appointed 2009 · resigned 2010
- Timothy Fairlie Secretary · appointed 2009 · resigned 2010
- Christopher Mark Backhouse Secretary · appointed 2008 · resigned 2009
- Robert Hayim Director · appointed 2008 · resigned 2009
- Katie Macdonald Secretary · appointed 2006 · resigned 2008
- Guy Saxton Director · appointed 2006 · resigned 2011
- William Nigel Valentine Weller Director · appointed 2006 · resigned 2008
- Philip Michael Keane Director · appointed 2004 · resigned 2006
- Tony William Edwin Downes Director · appointed 2004 · resigned 2008
- Lionel Simons Director · appointed 2004 · resigned 2010
- Anthony Mervyn Rentoul Secretary · appointed 2004 · resigned 2009
- Peter Monk Newell Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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