Company · London
EWH Holdco Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Mark Anthony Denham 2021-2025 View profile
- Andrew Richardson 2020-2021 View profile
- Richard Burgess 2019-2020 View profile
- Robert Hamish Mcpherson 2018-2021 View profile
- Ben Wright 2018-2020 View profile
- James Peter Samworth 2016-2018 View profile
- Pinchas Cohen 2015-2025 View profile
- Michael James Atkinson 2015-2018 View profile
- Minal Patel 2015-2018 View profile
- Glenn Malcolm Smith 2015-2019 View profile
- Noreen Spencer 2015-2015 View profile
- Gordon Cameron Paul Gratton 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 04/11/2015
- Registered office
- London
- Previous names
- Aghoco 1353 Limited (until 10/11/2015)
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.
- Charles Spencer ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- EWH Holdco Limited
is controlled by Charles Spencer
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Spencer.
19 other companies in this group
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- Layer8 IT Limited
- Datacow Limited
- EWH Finco Limited
- XER Limited
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- Spencer Engineering Group Limited
- Spencer Bridge Engineering Limited
- Energy Works (Hull) Limited
- Brawley Construction Limited
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.
4 directors on the board
- Charles Spencer Director · appointed 2015
- Helena Barrett Director · appointed 2021
- Ran Shaul Shelach Director · appointed 2015
- Ian Bruce Macneil Director · appointed 2019
Directors past 6 years
- Charles Spencer Director · appointed 2015
- Ran Shaul Shelach Director · appointed 2015
- Ian Bruce Macneil Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Charles Spencer Director · appointed 2015
- Helena Barrett Director · appointed 2021
- Ran Shaul Shelach Director · appointed 2015
- Ian Bruce Macneil Director · appointed 2019
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
- 09856394
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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