Lake Acquisitions Limited
Company 06612465 Active
Connected board network
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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.
6
directors on the board
6.7y median 5.7y
average tenure
15.3y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
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.
Utilities 26Finance 10Professional services 8Mining 3Business services 2Construction 1Dormant 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EDF Energy Nuclear Generation Group Limited 5 shared directors
- CBS Energy Storage Assets UK Limited 2 shared directors
- EDF Energy Limited 2 shared directors
- EDF Energy (UK) Limited 2 shared directors
- Centrica Distributed Generation Limited 2 shared directors
- Centrica Barry Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06612465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2008 |
| Address | NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Edf Energy Lake Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- James Stephen Bessell Director · appointed 2026
- Antoine Marechal Director · appointed 2024
- Rose Manassei Secretary · appointed 2022
- Michael David Kirwan Director · appointed 2022
- Stanislas Hugues Patrick Marie Foulques Martin Director · appointed 2019
- Robert Guyler Director · appointed 2015
- Simone Rossi Director · appointed 2011
Show 32 former officers
- Paul Simon Sherley Director · appointed 2026 · resigned 2026
- John Thomas Park Director · appointed 2025 · resigned 2026
- Karin Ulrika Wising Director · appointed 2024 · resigned 2025
- Christine Strinati Director · appointed 2023 · resigned 2024
- Susan Elizabeth Lind Secretary · appointed 2021 · resigned 2022
- Katherine Beresford Ringrose Director · appointed 2021 · resigned 2022
- Johnathan Richard Ford Director · appointed 2020 · resigned 2021
- Christopher David Warnes Director · appointed 2020 · resigned 2020
- Deborah Roy-Gautier Director · appointed 2019 · resigned 2023
- Mark Ramsey Futyan Director · appointed 2019 · resigned 2020
- Sarah Ellen Merritt Secretary · appointed 2019 · resigned 2021
- Richard Hookway Director · appointed 2018 · resigned 2020
- Marie-Sylvie Laura Frederique Collet Director · appointed 2017 · resigned 2019
- Jean-Michel Quilichini Director · appointed 2016 · resigned 2019
- Lisa Ann Katherine Minns Director · appointed 2016 · resigned 2019
- Tilmann Bernhard Maria Steinhagen Director · appointed 2015 · resigned 2017
- Simon Martin Merriweather Director · appointed 2013 · resigned 2016
- Philippe Victor Paul Huet Director · appointed 2013 · resigned 2016
- Guido Santi Secretary · appointed 2010 · resigned 2019
- StéPhane Luc Jean-Marie Tortajada Director · appointed 2010 · resigned 2015
- Vincent Mark Hanafin Director · appointed 2009 · resigned 2018
- Nicholas Lawrence Luff Director · appointed 2009 · resigned 2013
- Jean Elizabeth Macdonald Secretary · appointed 2009 · resigned 2010
- Goulven Graillat Director · appointed 2009 · resigned 2010
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2011
- Francois Driesen Director · appointed 2009 · resigned 2013
- Gerard George Wolf Director · appointed 2008 · resigned 2009
- Daniel Camus Director · appointed 2008 · resigned 2009
- Anne Nathalie Le Lorier Director · appointed 2008 · resigned 2010
- Vincent De Rivaz Director · appointed 2008 · resigned 2017
- Marianne Laigneau Secretary · appointed 2008 · resigned 2009
- Humphrey Allen Edward Cadoux-Hudson Director · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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