Cambridge Energy Limited
Company 09391307 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.
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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.
7 directors on the board
- Andrew Vickerman Director · appointed 2020
- Thomas Grant Director · appointed 2015
- Mark Ian Nunny Director · appointed 2021
- Davies, Michael Kenneth, Dr Director · appointed 2018
- Thomas Miller Director · appointed 2015
- Trevor Owen Bruce Director · appointed 2015
- Peter Bradshaw Director · appointed 2018
8.8y median 7.9y
average tenure
11.5y
longest tenure
Directors past 6 years
- Andrew Vickerman Director · appointed 2020
- Thomas Grant Director · appointed 2015
- Davies, Michael Kenneth, Dr Director · appointed 2018
- Thomas Miller Director · appointed 2015
- Trevor Owen Bruce Director · appointed 2015
- Peter Bradshaw Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Thomas Grant Director · appointed 2015
- Davies, Michael Kenneth, Dr Director · appointed 2018
- Thomas Miller Director · appointed 2015
- Trevor Owen Bruce Director · appointed 2015
- Peter Bradshaw Director · appointed 2018
Portfolio (2)
- Andrew Vickerman Director · appointed 2020
- Mark Ian Nunny Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Vincent Patrick Pierre Claude Gilles Director · appointed 2021 · resigned 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.
Finance 5Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Altilium Licensing Limited 1 shared director
- Altilium Group Limited 1 shared director
- Civiteq Limited 1 shared director
- V Read Consulting LTD 1 shared director
- Rapidrop Topco Limited 1 shared director
- Project Swann Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09391307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2015 |
| Address | WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Owned by (2) 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.
- Thomas Miller ceased 2018-08-08
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Trevor Owen Bruce ceased 2018-08-08
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CEP-IP LTD
75-100% shares · notified 2016-04-06
Officers (9)
- Mark Ian Nunny Director · appointed 2021
- Andrew Vickerman Director · appointed 2020
- Christopher Daniel Gallaher Secretary · appointed 2018
- Davies, Michael Kenneth, Dr Director · appointed 2018
- Peter Bradshaw Director · appointed 2018
- Thomas Grant Director · appointed 2015
- Thomas Miller Director · appointed 2015
- Trevor Owen Bruce Director · appointed 2015
Show 1 former officer
- Vincent Patrick Pierre Claude Gilles Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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