Network
The large node is Eenergy Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Jonathan Charles Hornby 2024-2025 View profile
- John Robert Foley 2023-2024 View profile
- Crispin Kinglake Goldsmith 2022-2024 View profile
- Gary Brian Worby 2021-2026 View profile
- Derek Alan Myers 2020-2023 View profile
- Richard Mark Williams 2020-2022 View profile
- Harvey Ian Sinclair 2020-2026 View profile
- Andrew Robin Lawley 2020-2026 View profile
- David William Nicholl 2020-2024 View profile
- Dr Nigel John Burton 2019-2026 View profile
- Alan Mitchell Clegg 2013-2020 View profile
- Emil Morfett 2007-2015 View profile
- Terence Michael Mcconnachie 2007-2007 View profile
- Richard David Rossiter 2007-2007 View profile
- Martin Lovatt Rosser 2006-2020 View profile
- Roger Owen Davey 2006-2015 View profile
- Gordon Vernon Lewis 2005-2007 View profile
- David Robert Norwood 2005-2007 View profile
- James William Ashcroft 2005-2007 View profile
- John Russell Hodder 2005-2006 View profile
- James Snaddon Bunyan 2005-2020 View profile
- Matthew Leslie Sutcliffe 2005-2017 View profile
- Megan O'Leary 2005-2005 View profile
- Crispin Kingslake Goldsmith 2022-2024 View profile
- Richard Mark Williams 2020-2022 View profile
- John Andrew Getty 2015-2020 View profile
- Terence Arthur Cross 2009-2015 View profile
- Peter Andrew Stuart Gardner 2007-2009 View profile
- Eileen Carr 2005-2007 View profile
- Lydia Kungsen 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £77,487 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CA16671 - PC2609 - The Provision of LED Luminaire Upgrade Works
Partners Procurement Service ("PPS") on behalf of Whittington Health NHS Trust ("WH") (the "Authority") is issuing this Invitation to Tender ("ITT") in connection with the competitive procurement for the provision of Luminaire Upgrades to L…
About
- Incorporated
- 08/02/2005
Group
No further corporate or individual controller is recorded above Eenergy Group PLC on the PSC register - it appears to be the top of its group.
4 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.
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
- John William Young Strachan Samuel Director · appointed 2026
- Nicholas Harwood Bertram Mills Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Nicholas Harwood Bertram Mills Director · appointed 2026
Portfolio (1)
- John William Young Strachan Samuel Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Dr Nigel John Burton Director · appointed 2019 · resigned 2026
- Jonathan Charles Hornby Director · appointed 2024 · resigned 2025
- Harvey Ian Sinclair Director · appointed 2020 · resigned 2026
- Gary Brian Worby Director · appointed 2021 · resigned 2026
- Andrew Robin Lawley Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05357433
- Status
- Active
- Type
- Public 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