Retail Energy Code Company Limited
Company 10989875 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.
7 directors on the board
- Isabelle Anne Haigh Director · appointed 2023
- Paul Austin Hallas Director · appointed 2022
- Roshan Awatar Director · appointed 2021
- Helen Charlton Director · appointed 2021
- Hannah Nixon Director · appointed 2025
- Rosa-Maria Rotko Director · appointed 2021
- David John Wylie Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Helen Charlton Director · appointed 2021
Portfolio (6)
- Isabelle Anne Haigh Director · appointed 2023
- Paul Austin Hallas Director · appointed 2022
- Roshan Awatar Director · appointed 2021
- Hannah Nixon Director · appointed 2025
- Rosa-Maria Rotko Director · appointed 2021
- David John Wylie Director · appointed 2021
Also govern a charity
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.
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.
Connected through a shared director
- 24 Westbourne Terrace Management Company Limited(the) 1 shared director
- The Financial Reporting Council Limited 1 shared director
- Physics Partners Limited 1 shared director
- Worldpay (UK) Limited 1 shared director
- National Energy System Operator Limited 1 shared director
- Manchester Heat Network Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10989875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2017 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Jonathan Robert Dixon ceased 2019-02-01
significant influence · notified 2017-10-02 - confirmed: also a director of this company
Officers (17)
- Hannah Nixon Director · appointed 2025
- Isabelle Anne Haigh Director · appointed 2023
- Paul Austin Hallas Director · appointed 2022
- Rosa-Maria Rotko Director · appointed 2021
- David John Wylie Director · appointed 2021
- Roshan Awatar Director · appointed 2021
- Helen Charlton Director · appointed 2021
- Brian Finbarr O'Shea Secretary · appointed 2019
Show 9 former officers
- Alex Glen Travell Director · appointed 2020 · resigned 2022
- Richard Michael Pomroy Director · appointed 2019 · resigned 2022
- Anastasi, Christopher, Dr Director · appointed 2019 · resigned 2025
- Tracey Ann Pitcher Director · appointed 2019 · resigned 2022
- Rachael Victoria Anderson Director · appointed 2019 · resigned 2021
- Steve Mulinganie Director · appointed 2019 · resigned 2022
- Kevin Robert Woollard Director · appointed 2019 · resigned 2022
- Jonathan Robert Dixon Director · appointed 2017 · resigned 2019
- Jonathan Robert Dixon Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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