Smartenergy Finance TWO Limited
Company 09019608 Active
Connected board network
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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
- Stephen Graham Faucherand Director · appointed 2025
- Nigel Aylwin-Foster Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen Graham Faucherand Director · appointed 2025
- Nigel Aylwin-Foster Director · appointed 2025
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
- Reenergise Limited 2 shared directors
- Reenergise Finance Limited 2 shared directors
- Reenergise Projects Limited 2 shared directors
Connected through a shared director
- Zero Carbon Schools LTD 1 shared director
- Smartenergy Finance ONE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09019608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2014 |
| Address | 20 HEADLEY ROAD, GRAYSHOTT, HINDHEAD, GU26 6LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Nigel Aylwin-Foster
25-50% shares, 25-50% voting · notified 2025-01-16 - Stephen Graham Faucherand
25-50% voting · notified 2025-01-16 - Seeit Holdco Limited ceased 2025-01-16
25-50% shares, 25-50% voting · notified 2018-12-18
Officers (12)
- Stephen Graham Faucherand Director · appointed 2025
- Nigel Aylwin-Foster Director · appointed 2025
Show 10 former officers
- Purvi Sapre Director · appointed 2021 · resigned 2025
- Alexander, Miles Barrington, Mr. Director · appointed 2019 · resigned 2021
- Andre Eugene Kinghorn Director · appointed 2019 · resigned 2025
- Joseph Muthu Director · appointed 2017 · resigned 2019
- Tarquin Gordon Henderson Director · appointed 2017 · resigned 2018
- Jim Thomas Totty Director · appointed 2014 · resigned 2019
- SI Capital R&S I SA SCR DE Regimen Simplificado Corporate-director · appointed 2014 · resigned 2025
- SI Capital Private Equity Segcr SA Corporate-director · appointed 2014 · resigned 2025
- Chris Paul Garside Director · appointed 2014 · resigned 2017
- Adam James Hewson Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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