The Governance RegisterEdition 2026 · Compiled 12th July 2026

Healthy Energy Limited

Company 08860972 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
12.5y median 12.5y
average tenure
12.5y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number08860972
StatusActive
TypePrivate Limited Company
Incorporated24/01/2014
AddressTHE OLD BAKERY HAWKESBURY ROAD, HILLESLEY, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7RD
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74901 - Environmental consulting activities86900 - Other human health activities

Ownership - persons with significant control (2)

  • Mr Peregrine Hamish Fraser British
    ownership of shares 25-50%
  • Mrs Annastasia Mary Ibea Fraser British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (2)

  • Fraser, Annastasia Mary Ibea Director · appointed 2014
  • Fraser, Peregrine Hamish Director · appointed 2014

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

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