Energiesprong UK Limited

Company 09649603 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

5y median 4.2y

average tenure

8.7y

longest tenure

directors past 6 years

3 vs 1 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.

Business services 1Professional services 1Tech and media 1Utilities 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.

Hutchcroft Limited 1 shared director
PEC Trust 1 shared director
PEC Management Services LTD 1 shared director
Chelson Meadow Community Solar Limited 1 shared director

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

Company details

Number	09649603
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	20/06/2015
Address	7 MARCONI GATE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0FZ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering94110 - Activities of business and employers membership organizations

Ownership - persons with significant control (3)

Ms Emily Braham British
significant influence or control
Mr Jon Warren British
significant influence or control
Mr Ron Van Erck ceased 2022 Dutch
significant influence or control

Officers (18)

Christian Richter Director · appointed 2023
Ian Hutchcroft Director · appointed 2023
Jon Warren Secretary · appointed 2021
Jon Warren Director · appointed 2020
Emily Braham Director · appointed 2017

Show 13 former officers

Justine Clair Prain Director · appointed 2023 · resigned 2024
Ron Van Erck Director · appointed 2016 · resigned 2022
Stewart Robert Reid Director · appointed 2016 · resigned 2018
Jeremy Wilson Kape Director · appointed 2016 · resigned 2018
Jasper Van Den Munckhof Director · appointed 2015 · resigned 2016
Hugh Benedict Fenn Director · appointed 2015 · resigned 2016
Boris John Worrall Director · appointed 2015 · resigned 2016
Paul Brian Davies Director · appointed 2015 · resigned 2016
Alan Roy Yates Director · appointed 2015 · resigned 2019
Steve Keld Cole Director · appointed 2015 · resigned 2016
Stuart David Adams Director · appointed 2015 · resigned 2020
Mashford, Kerry Jean, Dr Director · appointed 2015 · resigned 2018
Ian William Byrne Secretary · appointed 2015 · resigned 2021

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

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