EMR Settlement Limited
Company 08924703 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Tim Fitzpatrick Director · appointed 2022
- Peter Leonard Stanley Director · appointed 2023
- Sara Lyn Vaughan Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Tim Fitzpatrick Director · appointed 2022
- Peter Leonard Stanley Director · appointed 2023
- Sara Lyn Vaughan Director · appointed 2021
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.
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.
Related organisations
- Elexon Limited 3 shared directors
- BSC CO Limited 2 shared directors
- Elexon Clear Limited 2 shared directors
Connected through a shared director
- South Staffordshire Water PLC 1 shared director
- South Staffordshire Limited 1 shared director
- OIL and GAS Authority 1 shared director
Deterministic, from public records.
Company details
| Number | 08924703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2014 |
| Address | 4TH FLOOR, 350, EUSTON ROAD, LONDON, NW1 3AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Elexon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Peter Leonard Stanley Director · appointed 2023
- Tim Fitzpatrick Director · appointed 2022
- Sara Lyn Vaughan Director · appointed 2021
- Nicholas Brown Secretary · appointed 2014
Show 7 former officers
- Simon James Mccalla Director · appointed 2022 · resigned 2023
- Matthew Lee Johnson Director · appointed 2021 · resigned 2024
- Mark Lindsay Bygraves Director · appointed 2014 · resigned 2021
- David James Rigney Director · appointed 2014 · resigned 2022
- Nigel Paul Smith Director · appointed 2014 · resigned 2021
- Michael John Stanley Gibbons Director · appointed 2014 · resigned 2022
- Peter John Haigh Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record