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Who leads it
Previous officers 29
- Stephen George Cunningham 2021-2025 View profile
- Hans Wouter Cool 2020-2021 View profile
- Johann Andreas Bongartz 2019-2020 View profile
- Michel Theodoor Paul Marie Muurmans 2018-2019 View profile
- Henrieke Hoftijzer 2018-2020 View profile
- Yme Bosma 2017-2018 View profile
- Yvonne Bosma 2017-2017 View profile
- Steven Daniels 2015-2021 View profile
- Spencer John Rigler 2015-2016 View profile
- Paul Richmond Davidson 2014-2021 View profile
- Deborah Nichole Hudson 2014-2014 View profile
- Stephen Burton 2014-2014 View profile
- Edward Peter Minshull 2013-2019 View profile
- Frederik Wilhelm Mowinckel 2013-2014 View profile
- Christoph Wedegaertner 2011-2020 View profile
- Leigh Mark Woolley 2011-2013 View profile
- Derrick Davidson Allan 2010-2017 View profile
- Stuart George Mackie Deed 2009-2010 View profile
- Patrick Graham 2008-2008 View profile
- Mark Stephen Hogarth 2008-2014 View profile
- Anthony Edward Keeling 2008-2009 View profile
- Neil Tierney 2008-2011 View profile
- John Stephen Grant 2007-2011 View profile
- Iain Wolsey 2007-2014 View profile
- Luke Andrew Max Nicholson 2007-2008 View profile
- Tom Williams 2007-2008 View profile
- Joel Hagan 2007-2014 View profile
- Lightweight Medical Limited 2007-2008 View profile
- Benjamin John Pirt 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2007
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.
- Green Energy Options LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 - West Coast Capital Investments Limited ceased 2021-04-20
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Onzo Limited
is controlled by Green Energy Options LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 · source: Companies House PSC register
Ultimately controlled by Green Energy Options LTD.
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.
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.
3 directors on the board
- Patrick Caiger Smith Director · appointed 2025
- Paul David Hebden Director · appointed 2021
- Christopher Mark Shannon Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Patrick Caiger Smith Director · appointed 2025
- Paul David Hebden Director · appointed 2021
- Christopher Mark Shannon Director · appointed 2025
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
- 06097997
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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