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Who leads it
Previous officers 1
- David Henshall 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2017
Ownership
Owned by (3) 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.
- Alexander Charles Hamer
25-50% shares, 25-50% voting · notified 2017-02-27 - Adrian Edward Barber
50-75% shares, 50-75% voting, appoints directors · notified 2017-02-27 - David Henshall ceased 2018-09-14
25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2017-02-27 - confirmed: also a director of this company
Group
- EMB Power Limited
is controlled by Alexander Charles Hamer
Evidence
active 25-50% shares, 25-50% voting · notified 2017-02-27 · source: Companies House PSC register
Ultimately controlled by Alexander Charles Hamer.
10 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.
Financials
- Net assets
- £19,137
- Total assets
- £41,992
- Cash
- £59,800
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £144,609 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £144,609 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- Adrian Edward Barber Director · appointed 2017
- Alexander Charles Hamer Director · appointed 2017
- Stephen Dennis Justice Director · appointed 2021
Directors past 6 years
- Adrian Edward Barber Director · appointed 2017
- Alexander Charles Hamer Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Adrian Edward Barber Director · appointed 2017
- Alexander Charles Hamer Director · appointed 2017
- Stephen Dennis Justice Director · appointed 2021
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
- 10640279
- 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