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Company

The Electric Highway Company Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. David Mel Zuydam 2024-2026 Director View profile
  2. Julian Charles Foster 2024-2025 Director View profile
  3. Darren Craig Cruickshank 2021-2024 Director View profile
  4. Alan Mccarthy Wyper 2021-2023 Director View profile
  5. Toddington Warwick Harper 2021-2024 Director View profile
  6. Jeremy David Cross 2021-2024 Director View profile
  7. Tom Cowling 2019-2021 Director View profile
  8. Simon John Crowfoot 2018-2021 Director View profile
  9. Garry John Peagam 2017-2017 Director View profile
  10. Asif Rehmanwala 2017-2021 Director View profile
  11. Paul David Wheatcroft 2013-2017 Director View profile
  12. Dale Vince 2013-2021 Director View profile
  13. Tom Cowling 2017-2019 Secretary View profile
  14. Philip Catherall 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2013

Ownership

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.

  • Gridserve EH LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04
  • Ecotricity Group LTD ceased 2021-06-04
    25-50% shares, 25-50% voting, appoints directors · 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.

Group

  1. The Electric Highway Company Limited is controlled by Gridserve EH LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 · source: Companies House PSC register
  2. Gridserve EH LTD is controlled by Piazza Holdco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2023-07-07 · source: Companies House PSC register
  3. Piazza Holdco 2 LTD is controlled by Piazza Holdco 1 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2023-07-07 · source: Companies House PSC register
  4. Piazza Holdco 1 LTD is controlled by Gridserve Sustainable Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-29 · source: Companies House PSC register
  5. Gridserve Sustainable Energy Limited is controlled by Toddington Harper
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-09-22, ceased 2017-10-02 · source: Companies House PSC register

Ultimately controlled by Toddington Harper.

56 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

0.7y median 0.7y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 10Finance 4Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08370340
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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