Who leads it
Previous officers 12
- Robin Anthony Fryer 2024–2025 View profile
- Jonathan Eric Martin Smith 2021–2024 View profile
- Michael Standish Davis Stewart 2020–2024 View profile
- Paul Ryan Welker 2018–2020 View profile
- Matthew Thomas Ralph Bonner 2018–2021 View profile
- Mametja Johanna Moshe 2018–2020 View profile
- Konosoang Elsie Asare-Bediako 2018–2024 View profile
- Andrew Anthony Monk 2017–2021 View profile
- Andrew Joseph Raca 2014–2018 View profile
- Russell Stuart Booker 2013–2014 View profile
- Marcia Coelho Manarin 2020–2021 View profile
- Brendan Langheim 2018–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2013
Ownership
Owned by (1) 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.
- Andrew Anthony Monk ceased 2020-03-06
significant influence · notified 2016-04-06
Group
- Georgina Energy PLC
is controlled by Andrew Anthony Monk
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-03-06 · source: Companies House PSC register
Ultimately controlled by Andrew Anthony Monk.
4 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 for researchers
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.
5 directors on the board
- John Heugh Director · appointed 2024
- Anthony Robert Hamilton Director · appointed 2024
- Roy Aubrey Pitchford Director · appointed 2020
- Mark Anthony Wallace Director · appointed 2024
- Peter Bradley Director · appointed 2024
Directors past 6 years
- Roy Aubrey Pitchford Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- John Heugh Director · appointed 2024
- Peter Bradley Director · appointed 2024
Portfolio (3)
- Anthony Robert Hamilton Director · appointed 2024
- Roy Aubrey Pitchford Director · appointed 2020
- Mark Anthony Wallace Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08377465
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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