The Governance RegisterEdition 2026 · Compiled 12th July 2026

Luton HOO Estate Electricity Limited

Company 09800023 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
10.8y median 10.8y
average tenure
10.8y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 1Business services 1Retail and trade 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number09800023
StatusActive
TypePrivate Limited Company
Incorporated29/09/2015
AddressLUTON HOO ESTATE, THE ESTATE OFFICE, LUTON, BEDFORDSHIRE, LU1 3TQ
Accounts next due30/12/2026
Accounts last made up31/03/2025

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (1)

  • Mr Edward Paul Nicholas Phillips British
    significant influence or control as firm

Officers (3)

  • Phillips, Edward Paul Nicholas Paul Nicholas Director · appointed 2015
  • Mountbatten, Ivar Alexander Michael, Lord Director · appointed 2015
  • Phillips, Maria Luzia Director · appointed 2015

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

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