EWH Finco Limited
Company 09856871 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EWH Holdco Limited 4 shared directors
- Ince BIO Power Limited 2 shared directors
- Stanlow BIO Power Limited 2 shared directors
- Spencer Rail Engineering Limited 1 shared director
- Asbestos Awareness and Identification Services Limited 1 shared director
- C Spencer Environmental Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09856871 |
| 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)
Ownership - persons with significant control (3)
- Ewh Holdco Limited
ownership of shares 75-100% - Mr Charles Spencer ceased 2016 British
ownership of shares 50-75% - Bioenergy Infrastructure Holdings ceased 2016
significant influence or control
Officers (19)
- Angus James Warner Director · appointed 2023
- Helena Barrett Director · appointed 2021
- Ian Bruce Macneil Director · appointed 2019
- Ran Shaul Shelach Director · appointed 2015
- Charles Spencer Director · appointed 2015
Show 14 former officers
- Ian Jackson Director · appointed 2024 · resigned 2024
- Carla Diane Riddell Director · appointed 2023 · resigned 2024
- 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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