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Company 08847741 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.

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.

directors on the board

4.2y median 2.4y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

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.

Manufacturing 12Professional services 8Construction 4Dormant 3Utilities 3Other services 2Property 2Arts and leisure 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

POD Point Limited 4 shared directors
POD Point Holding Limited 4 shared directors
Open Charge Limited 4 shared directors
CB Heating LTD 4 shared directors
POD Point Asset ONE LTD 4 shared directors
POD Point Group Holdings Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08847741
Status	Active
Type	Private Limited Company
Incorporated	16/01/2014
Address	316 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCS, PR2 3AE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

42220 - Construction of utility projects for electricity and telecommunications

Ownership - persons with significant control (3)

Edf Energy Customers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Tony Swarbrick ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Adjack Developments Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Romana Robertson Secretary · appointed 2026
Emily Boase Director · appointed 2024
Ceri Suzanne Humphrey Director · appointed 2024
Tobias Allen Director · appointed 2024
Philippe Andre Dominique Commaret Director · appointed 2024
Thomas Paul Taylor Director · appointed 2022
Adam Wayne Swarbrick Director · appointed 2014

Show 5 former officers

Joe Souto Secretary · appointed 2024 · resigned 2026
Dawn Fortune Director · appointed 2024 · resigned 2024
James Iddon Director · appointed 2022 · resigned 2024
Jonathon Colin Lynch Director · appointed 2014 · resigned 2016
Tony Swarbrick Director · appointed 2014 · resigned 2021

Directors and officers on the Companies House record, current and former.

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