Ecotricity Merchant Holdings Limited

Company 10777900 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.2y median 9.2y

average tenure

9.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 58Professional services 18Manufacturing 11Dormant 9Finance 9Business services 6Arts and leisure 2Health and social care 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

Forest Green Rovers Football Club Limited 2 shared directors
Ecotricity Bonds PLC 2 shared directors
HRE Willow Limited 2 shared directors
Tumblewind Limited 2 shared directors
Minsmere Power Limited 2 shared directors
Small Wind Generation Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10777900
Status	Active
Type	Private Limited Company
Incorporated	18/05/2017
Address	LION HOUSE, ROWCROFT, STROUD, GLOUCESTERSHIRE, GL5 3BY
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Ecotricity Generation Limited
ownership of shares 75-100% voting rights 75-100%
ceased
Ecotricity Group Limited ceased
significant influence or control significant influence or control as firm

Officers (6)

Vince, Dale Andrew Director · appointed 2017
Rehmanwala, Asif Director · appointed 2017
Burden, Claire Lucy Former Director · appointed 2020 · resigned 2020
Cowling, Tom Former Director · appointed 2020 · resigned 2021
Cowling, Tom Former Secretary · appointed 2018 · resigned 2019
Catherall, Philip, Mr Former Secretary · appointed 2017 · resigned 2018

Directors and officers on the Companies House record, current and former.

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