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Company

Repono Holdco 1 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Repono Holdco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Gareth Brewerton 2024-2025 Director View profile
  2. Andrew John Cottrell 2023-2024 Director View profile
  3. Keith Peter Hobbs 2022-2023 Director View profile
  4. Andrew Robert Koss 2020-2024 Director View profile
  5. Dr Catherine Isabel Mcclay 2019-2022 Director View profile
  6. Matthew Giles Scrimshaw 2019-2021 Director View profile
  7. David Keith Thompson 2019-2023 Director View profile
  8. Stephen Christopher Hands 2019-2021 Director View profile
  9. Paul David Tomlinson 2019-2019 Director View profile
  10. Sriram Narayanan 2018-2019 Director View profile
  11. Nauman Ahmad 2018-2020 Director View profile
  12. Neil Garry Mcgregor 2018-2019 Director View profile
  13. Samuel Matthaeus Dietrich Breuning 2016-2017 Director View profile
  14. Malcolm Francis Coffin 2016-2018 Director View profile
  15. Janine Gail Freeman 2016-2017 Director View profile
  16. Nicholas Wenham Horler 2016-2018 Director View profile
  17. Sam Kieron Wither 2015-2019 Director View profile
  18. Jonathan Peter Addis 2015-2019 Director View profile
  19. Timothy Wayne Emrich 2015-2018 Director View profile
  20. Philip Griesbach 2015-2018 Director View profile
  21. Richard Swann 2015-2018 Director View profile
  22. Ruth Barnard 2021-2023 Secretary View profile
  23. Andrew Joseph Mountford 2018-2019 Secretary View profile
  24. Paul Robert Grant 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/2015

Ownership

Owned by (1) 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.

Group

  1. Repono Holdco 1 Limited is controlled by Sembcorp Energy UK Limited
    Evidence
    active 75-100% voting · notified 2018-05-31 · source: Companies House PSC register

Ultimately controlled by Sembcorp Energy UK Limited.

32 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.

2 directors on the board

2.9y median 2.9y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Utilities 23Professional services 6Manufacturing 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09844502
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data