EWH Holdco Limited
Company 09856394 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.
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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
8.2y median 8.7y
average tenure
10.7y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Mark Anthony Denham Director · appointed 2021 · resigned 2025
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.
Construction 10Utilities 5Tech and media 4Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EWH Finco Limited 4 shared directors
Connected through a shared director
- Spencer Rail Engineering Limited 1 shared director
- Asbestos Awareness and Identification Services Limited 1 shared director
- C Spencer Environmental Limited 1 shared director
- Outsource Resource Limited 1 shared director
- C Spencer (Holdings) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09856394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2015 |
| Address | C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EWH Finco Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Helena Barrett Director · appointed 2021
- Ian Bruce Macneil Director · appointed 2019
- Ran Shaul Shelach Director · appointed 2015
- Charles Spencer Director · appointed 2015
Show 12 former officers
- Mark Anthony Denham Director · appointed 2021 · resigned 2025
- Andrew Richardson Director · appointed 2020 · resigned 2021
- Richard Burgess Director · appointed 2019 · resigned 2020
- Robert Hamish Mcpherson Director · appointed 2018 · resigned 2021
- Ben Wright Director · appointed 2018 · resigned 2020
- James Peter Samworth Director · appointed 2016 · resigned 2018
- Pinchas Cohen Director · appointed 2015 · resigned 2025
- Michael James Atkinson Director · appointed 2015 · resigned 2018
- Minal Patel Director · appointed 2015 · resigned 2018
- Glenn Malcolm Smith Director · appointed 2015 · resigned 2019
- Noreen Spencer Director · appointed 2015 · resigned 2015
- Gordon Cameron Paul Gratton Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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