The Governance RegisterEdition 2026 · Compiled 12th July 2026

Essar Energy Limited

Company 07108619 Active

Connected board network

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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.

5 directors on the board

6.2y median 4.5y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
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.

Business services 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

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

Deterministic, from public records.

Company details

Number07108619
StatusActive
TypePrivate Limited Company
Incorporated18/12/2009
Address11 HILL STREET, LONDON, W1J 5LF
Accounts next due29/06/2026
Accounts last made up30/03/2024

Industry (SIC)

70100 - Activities of head offices

Owned by (6) 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.

  • John Stephen Riches
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-06-30
  • Natasha Hardowar-Bissessur
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-12-30
  • Deepak Kumar Salick
    25-50% shares (trust), 25-50% voting (trust) · notified 2022-12-01
  • Michael Patrick Hanson
    25-50% shares (trust), 25-50% voting (trust) · notified 2025-07-24
  • Richard Edward Douglas ceased 2016-12-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
  • Tamara Diane Corbin ceased 2016-12-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (23)

Show 17 former officers

Directors and officers on the Companies House record, current and former.

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