Ethical Energy Developments LTD
Company 08164283 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.
2 directors on the board
- Miles Alan Lovegrove Director · appointed 2015
- Matt John Franks Director · appointed 2015
Directors past 6 years
- Miles Alan Lovegrove Director · appointed 2015
- Matt John Franks Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Matt John Franks Director · appointed 2015
Portfolio (1)
- Miles Alan Lovegrove Director · appointed 2015
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Reflex Marketing & Promotions Limited 1 shared director
- Plymouth Argyle Football in the Community Trust 1 shared director
- Brilliant Social Media Limited 1 shared director
- PVM Property Limited 1 shared director
- Brunel Business Park (ST Austell) Management Company Limited 1 shared director
- Fluid Branding Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08164283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2012 |
| Address | C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL, PL26 8WE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (5) 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.
- Veronica Mcintosh
25-50% shares, 25-50% voting · notified 2025-03-01 - Peter Graham Mcintosh ceased 2025-02-28
25-50% shares · notified 2016-04-06 - Peter Graham Mcintosh ceased 2025-03-01
25-50% voting · notified 2016-04-06 - Brand Division Limited
25-50% shares · notified 2016-04-06 - Brand Division Limited ceased 2026-04-08
25-50% voting · notified 2016-04-06 - 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.
- 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.
Officers (5)
- Miles Alan Lovegrove Director · appointed 2015
- Matt John Franks Director · appointed 2015
- Miranda Hope Secretary · appointed 2015
Show 2 former officers
- Mark Thomas Felstead Director · appointed 2012 · resigned 2019
- Peter Graham Mcintosh Secretary · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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