Energy, Safety and Risk Consultants (UK) Limited
Company 07825532 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.
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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.
1 directors on the board
- Martin Warwick Shaw Director · appointed 2026
Left in the last 12 months
- Ellen Lyons Director · appointed 2016 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Amentum International Holdings UK LTD. 1 shared director
- Amentum Clean Energy Limited 1 shared director
- Amentum Enterprise Asset Solutions Limited 1 shared director
- Fast Reactor Technology Limited 1 shared director
- PWR Power Projects Limited 1 shared director
- National Nuclear Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07825532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2011 |
| Address | 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Energy, Security and Technology UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12 - Jacobs U.K. Limited ceased 2024-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Officers (26)
- Martin Warwick Shaw Director · appointed 2026
- Joshua David Prentice Secretary · appointed 2024
Show 24 former officers
- Geoffrey Roberts Secretary · appointed 2023 · resigned 2024
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Martin Edward Hinton Director · appointed 2020 · resigned 2025
- Chaudhary, Tejender Singh, Mr Secretary · appointed 2020 · resigned 2023
- Gregory William Willetts Director · appointed 2019 · resigned 2025
- Iain Angus Jones Secretary · appointed 2019 · resigned 2020
- Anthony Mark Thomas Secretary · appointed 2018 · resigned 2019
- Paul David Wood Director · appointed 2016 · resigned 2019
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Ellen Lyons Director · appointed 2016 · resigned 2026
- Terry Peter Frank Inns Director · appointed 2015 · resigned 2016
- David Hunter Boath Director · appointed 2014 · resigned 2020
- Rachael Isles Director · appointed 2014 · resigned 2016
- Iain Geoffrey Clarkson Director · appointed 2012 · resigned 2014
- Clive Thomas White Director · appointed 2012 · resigned 2014
- Julie Davin Director · appointed 2012 · resigned 2014
- Chris Fidler Secretary · appointed 2012 · resigned 2016
- Graham Leslie Birch Director · appointed 2012 · resigned 2012
- Jonathan David Brown Director · appointed 2012 · resigned 2012
- Dean Michael Eldrid Director · appointed 2012 · resigned 2012
- Joanne Roberts Director · appointed 2012 · resigned 2012
- John Patrick Hickey Director · appointed 2011 · resigned 2012
- Guy William Leach Director · appointed 2011 · resigned 2012
- Serco Corporate Services Limited Corporate-secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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