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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Association for Renewable Energy and Clean Technology 1 shared director
- Ellen Macarthur Cancer Trust 1 shared director
- Renewable Energy Assurance Limited 1 shared director
- EM (IOW) Limited 1 shared director
- LOW Carbon Vehicle Partnership 1 shared director
- Ellen Macarthur Foundation Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06897785 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/05/2009 |
| Address | THE SAIL LOFT, 42 MEDINA ROAD, COWES, ISLE OF WIGHT, PO31 7BX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Dame Ellen Patricia Macarthur ceased 2023 British
voting rights 25-50% - Mr Philip Henry George Sellwood ceased 2023 British
voting rights 25-50% - Peter Morgan ceased 2023 British
voting rights 25-50% - Mr Michael Leboritz ceased 2023 American
significant influence or control
Officers (15)
- Robert Manfred Metzke Director · appointed 2026
- Hong-Thuy Paterson Director · appointed 2026
- Laura Winn Secretary · appointed 2024
- Hema Patel Director · appointed 2023
- Michael Lebovitz Director · appointed 2019
- Macarthur, Ellen Patricia, Dame Director · appointed 2010
- Peter Morgan Director · appointed 2009
- Sellwood, Philip Henry George, Sir Director · appointed 2009
- James Cameron Butterworth Director · appointed 2009
Show 6 former officers
- Joanne Bootle Secretary · appointed 2023 · resigned 2024
- Matthew Enston Secretary · appointed 2021 · resigned 2023
- Blau, Wolfgang, Mr. Director · appointed 2020 · resigned 2022
- Joanne Elisabeth Bootle Secretary · appointed 2014 · resigned 2021
- James Nicholas Peter Moffatt Director · appointed 2009 · resigned 2011
- Katherine Louise Green Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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