E.on UK Trustees Limited
Company 05102988 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Stefan Brenk Director · appointed 2018
- Stephen John Millward Director · appointed 2023
- Keith Plowman Director · appointed 2017
- Sara Jane Leavesley Director · appointed 2020
- Michael Frank Andrews Director · appointed 2018
- Adrian Geoffrey Harris Director · appointed 2004
- Gary Richard Marsh Director · appointed 2022
8.7y median 8.5y
average tenure
22.2y
longest tenure
Directors past 6 years
- Stefan Brenk Director · appointed 2018
- Keith Plowman Director · appointed 2017
- Sara Jane Leavesley Director · appointed 2020
- Michael Frank Andrews Director · appointed 2018
- Adrian Geoffrey Harris Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Stefan Brenk Director · appointed 2018
- Sara Jane Leavesley Director · appointed 2020
Portfolio (5)
- Stephen John Millward Director · appointed 2023
- Keith Plowman Director · appointed 2017
- Michael Frank Andrews Director · appointed 2018
- Adrian Geoffrey Harris Director · appointed 2004
- Gary Richard Marsh Director · appointed 2022
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 2Construction 1Education 1Finance 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Rheidol 2008 Trustees Limited 1 shared director
- Marsh Building and Electrical Limited 1 shared director
- Hope Learning Community 1 shared director
- Kjap Consulting LTD 1 shared director
- SJM Project Futures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05102988 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/04/2004 |
| Address | TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- E.on UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (39)
- Stephen John Millward Director · appointed 2023
- Gary Richard Marsh Director · appointed 2022
- Sara Jane Leavesley Director · appointed 2020
- Stefan Brenk Director · appointed 2018
- Michael Frank Andrews Director · appointed 2018
- Keith Plowman Director · appointed 2017
- Steven John Russell Secretary · appointed 2009
- Adrian Geoffrey Harris Director · appointed 2004
Show 31 former officers
- Graeme Mark Thompson Director · appointed 2017 · resigned 2023
- Anthony Andrew Donaldson Director · appointed 2016 · resigned 2021
- Martine Trouard-Riolle Director · appointed 2015 · resigned 2016
- Christopher James Lovatt Director · appointed 2013 · resigned 2018
- Alan Lewis Boulter Director · appointed 2012 · resigned 2017
- Donald Leiper Director · appointed 2011 · resigned 2016
- Victor Paul Elwell Director · appointed 2009 · resigned 2011
- John Victor Harding Director · appointed 2009 · resigned 2020
- Christopher Henry Brown Director · appointed 2006 · resigned 2023
- Derek Leonard Evans Director · appointed 2006 · resigned 2023
- Paul Douglas Raymond Dodd Director · appointed 2006 · resigned 2012
- James Harold Fletcher Director · appointed 2005 · resigned 2011
- Sean Gauton Director · appointed 2005 · resigned 2011
- Neil Duncan Gilchrist Smith Director · appointed 2004 · resigned 2016
- Jennifer Whitehall Director · appointed 2004 · resigned 2009
- Alan Frank Taylor Director · appointed 2004 · resigned 2009
- Trevor Fellows Director · appointed 2004 · resigned 2009
- Peter Jeremy Bridgewater Director · appointed 2004 · resigned 2009
- Fiona Scott Stark Director · appointed 2004 · resigned 2016
- Bryan Kendall Director · appointed 2004 · resigned 2011
- Keith Cockroft Director · appointed 2004 · resigned 2009
- David John Parsons Director · appointed 2004 · resigned 2009
- Paul Robert Saba Director · appointed 2004 · resigned 2006
- John Crackett Director · appointed 2004 · resigned 2006
- Neal Richard Carr Director · appointed 2004 · resigned 2013
- James Henry Loweth Director · appointed 2004 · resigned 2008
- Peter Oxley Director · appointed 2004 · resigned 2006
- Farley, James Trevor, Reverend Director · appointed 2004 · resigned 2009
- Alan Boulter Director · appointed 2004 · resigned 2009
- Clive Paul Broutta Director · appointed 2004 · resigned 2006
- Graham John Bartlett Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record