Clean Growth Member 1 Limited

Company 12436289 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

6.5y median 6.5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Professional services 3

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Carbon Limiting Technologies Limited 1 shared director
Indra Renewable Technologies Limited 1 shared director
Clean Growth Member 2 Limited 1 shared director
OUR World Investment Management Limited 1 shared director
Clean Growth Investment Management LLP 1 shared director
Clean Growth Investment Carried Interest GP II Limited 1 shared director

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

Company details

Number	12436289
Status	Active
Type	Private Limited Company
Incorporated	31/01/2020
Address	PENNINE PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Clean Growth Investment Management Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Khan, Maria Secretary · appointed 2023
Gower Jones, Beverley Karen Director · appointed 2020
Hoad, Keith Former Secretary · appointed 2022 · resigned 2022
O'Rourke, Emma Ruth Former Secretary · appointed 2020 · resigned 2022

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

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