The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hornsea 1 Limited

Company 07640868 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.

10
directors on the board
1.2y median 1y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 10 portfolio
first-time directors
0
also govern a charity
3
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.

Finance 84Utilities 64Business services 56Professional services 8Dormant 1Other 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number07640868
StatusActive
TypePrivate Limited Company
Incorporated19/05/2011
Address5 HOWICK PLACE, LONDON, SW1P 1WG
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

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

Ownership - persons with significant control (2)

  • Hornsea 1 Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ØRsted A/S ceased 2018
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (50)

Show 40 former officers

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

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