Enegen Power Systems Limited
Company 08163038 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Andrew Chaplin Director · appointed 2020
- David Andrew Holt Director · appointed 2016
- David Henry Calmonson Director · appointed 2020
- Christopher Dunstan Boileau Read Director · appointed 2012
- Stephen Hendry Director · appointed 2020
8.4y median 5.9y
average tenure
14y
longest tenure
Directors past 6 years
- David Andrew Holt Director · appointed 2016
- Christopher Dunstan Boileau Read Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Andrew Chaplin Director · appointed 2020
- Stephen Hendry Director · appointed 2020
Portfolio (3)
- David Andrew Holt Director · appointed 2016
- David Henry Calmonson Director · appointed 2020
- Christopher Dunstan Boileau Read Director · appointed 2012
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 2Dormant 1Finance 1Health and social care 1Professional services 1Tech and media 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 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
- Life IS for Living Limited 1 shared director
- Ingwe Development Limited 1 shared director
- Reinelt Limited 1 shared director
- 14 Moorland Road Property Maintenance Limited 1 shared director
- 158 Newcome Road Property Maintenance Limited 1 shared director
- Singing Gorilla Projects 1 shared director
Deterministic, from public records.
Company details
| Number | 08163038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2012 |
| Address | SUITE 2, PURE OFFICES PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (3) 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.
- David Andrew Holt
25-50% shares, 25-50% voting · notified 2021-02-08 - confirmed: also a director of this company - Christopher Dunstan Boileau Read ceased 2021-02-08
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-03 - Dunstan Thomas Group Limited ceased 2020-08-03
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Andrew Chaplin Director · appointed 2020
- David Henry Calmonson Director · appointed 2020
- Stephen Hendry Director · appointed 2020
- David Andrew Holt Director · appointed 2016
- Christopher Dunstan Boileau Read Director · appointed 2012
Show 8 former officers
- Julia Fintz Director · appointed 2019 · resigned 2020
- Margarita O'Malley Director · appointed 2017 · resigned 2023
- Andrew John Martin Director · appointed 2016 · resigned 2020
- Luisa Jane Aldridge Director · appointed 2016 · resigned 2020
- Graeme Peter Gets Director · appointed 2016 · resigned 2018
- Ihab Mahmoud Hassan Ali El-Saie Director · appointed 2016 · resigned 2020
- David Michael Child Director · appointed 2013 · resigned 2020
- Natanje Holt Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record