Energise LTD
Company 06740379 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.
4 directors on the board
- Jeremy Joseph Scott Osler Director · appointed 2024
- Ben Procter Director · appointed 2023
- Tamsin Anne Sarah Alsbury Director · appointed 2008
- Simon Francis Alsbury Director · appointed 2008
Directors past 6 years
- Tamsin Anne Sarah Alsbury Director · appointed 2008
- Simon Francis Alsbury Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Jeremy Joseph Scott Osler Director · appointed 2024
- Tamsin Anne Sarah Alsbury Director · appointed 2008
- Simon Francis Alsbury Director · appointed 2008
Portfolio (1)
- Ben Procter Director · appointed 2023
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.
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.
Connected through a shared director
- Cavendish Corporate Finance (UK) Limited 1 shared director
- Cavendish Securities PLC 1 shared director
- Cenkos Nominee UK Limited 1 shared director
- Cenkos Securities (Trustees) Limited 1 shared director
- Cenkos Fund Management Limited 1 shared director
- Cavendish Capital Markets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06740379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2008 |
| Address | 1ST FLOOR, 8 EATON COURT EATON COURT ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (5) 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.
- Tamsin Anne Sarah Alsbury
significant influence · notified 2023-11-29 - Simon Francis Alsbury
significant influence · notified 2023-11-29 - Simon Francis Alsbury ceased 2023-11-16
25-50% voting · notified 2016-04-06 - Tamsin Anne Sarah Alsbury ceased 2023-11-16
25-50% voting · notified 2016-04-06 - Cavendish PLC
25-50% shares, 25-50% voting · notified 2022-04-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (10)
- Jeremy Joseph Scott Osler Director · appointed 2024
- Ben Procter Director · appointed 2023
- Tamsin Anne Sarah Alsbury Director · appointed 2008
- Simon Francis Alsbury Director · appointed 2008
Show 6 former officers
- Christopher Jack Raggett Director · appointed 2022 · resigned 2023
- Samantha Jane Smith Director · appointed 2022 · resigned 2022
- Richard Charles Snow Director · appointed 2022 · resigned 2024
- Sarah Louise Penn Director · appointed 2016 · resigned 2022
- Alison Katharine Alsbury Director · appointed 2011 · resigned 2022
- Matthew Alsbury-Morris Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record