Company
E-Negotiation LTD
E-Negotiation LTD is an active UK company (number 09737396), incorporated 2015, with 3 current directors including Daniel Marsh and Katharine Whalley. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is E-Negotiation LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Ruth Anna Handcock 2023-2026 View profile
- Paul William Hewitt 2022-2023 View profile
- Zoe Jeanette Morgan 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2015
Ownership
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.
- Philippa Anne Wilson ceased 2022-02-03
appoints directors · notified 2016-04-06 - Octopus Family Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Group
- E-Negotiation LTD
is controlled by Philippa Anne Wilson
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2022-02-03 · source: Companies House PSC register
Ultimately controlled by Philippa Anne Wilson.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Daniel Marsh Director · appointed 2023
- Katharine Whalley Director · appointed 2015
- Philippa Anne Wilson Director · appointed 2015
Directors past 6 years
- Katharine Whalley Director · appointed 2015
- Philippa Anne Wilson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Daniel Marsh Director · appointed 2023
- Katharine Whalley Director · appointed 2015
- Philippa Anne Wilson Director · appointed 2015
Left in the last 12 months
- Ruth Anna Handcock Director · appointed 2023 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09737396
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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