Ecotricity Bonds PLC

Company 07368912 Active

Connected board network

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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.

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.

directors on the board

12.7y median 12.7y

average tenure

15.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 58Professional services 18Finance 11Manufacturing 11Dormant 9Business services 4Arts and leisure 2Health and social care 2

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.

Forest Green Rovers Football Club Limited 2 shared directors
HRE Willow Limited 2 shared directors
Tumblewind Limited 2 shared directors
Minsmere Power Limited 2 shared directors
Small Wind Generation Limited 2 shared directors
Heck FEN Wind Park Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07368912
Status	Active
Type	Public Limited Company
Incorporated	08/09/2010
Address	LION HOUSE, ROWCROFT, STROUD, GL5 3BY
Accounts next due	31/10/2026
Accounts last made up	30/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Ecotricity Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ecotricity Group Ltd ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Green Britain Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Rolf Stein Secretary · appointed 2022
Asif Rehmanwala Director · appointed 2017
Dale Andrew Vince Director · appointed 2010

Show 8 former officers

Elspeth Jane Vincent Secretary · appointed 2019 · resigned 2022
Tom Cowling Secretary · appointed 2018 · resigned 2019
Garry John Peagam Director · appointed 2017 · resigned 2017
Paul David Wheatcroft Director · appointed 2014 · resigned 2017
ACI Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
ACI Directors LTD Corporate-director · appointed 2010 · resigned 2010
Kate Vince Director · appointed 2010 · resigned 2023
Philip Neil Catherall Secretary · appointed 2010 · resigned 2018

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

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