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Who leads it
- Gregory Mark AndrewsDirector · since 2026
- Dr Matthias Joachim DillDirector · since 2025
- Andrew James ClintDirector · since 2025
- Sir Terence Patrick LeahyDirector · since 2023
- William Christopher CurrieDirector · since 2023
- Lee Robert SuttonDirector · since 2022
- Jordan Marie Susan BromptonDirector · since 2022
- Catherine TrevorrowSecretary · since 2022
Previous officers 5
- Peter Roby Richardson 2023-2025 View profile
- Nazo Moosa 2023-2025 View profile
- Peter David Rowse 2023-2025 View profile
- John Charles Miles 2023-2023 View profile
- Emma Louise Dutton 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2022
Ownership
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.
- Lee Robert Sutton
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-12
Group
- Myenergi Group LTD
is controlled by Lee Robert Sutton
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-12-12 · source: Companies House PSC register
Ultimately controlled by Lee Robert Sutton.
4 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.
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.
7 directors on the board
- Sir Terence Patrick Leahy Director · appointed 2023
- William Christopher Currie Director · appointed 2023
- Lee Robert Sutton Director · appointed 2022
- Dr Matthias Joachim Dill Director · appointed 2025
- Gregory Mark Andrews Director · appointed 2026
- Andrew James Clint Director · appointed 2025
- Jordan Marie Susan Brompton Director · appointed 2022
First-time vs portfolio directors
Portfolio (7)
- Sir Terence Patrick Leahy Director · appointed 2023
- William Christopher Currie Director · appointed 2023
- Lee Robert Sutton Director · appointed 2022
- Dr Matthias Joachim Dill Director · appointed 2025
- Gregory Mark Andrews Director · appointed 2026
- Andrew James Clint Director · appointed 2025
- Jordan Marie Susan Brompton Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Emma Louise Dutton Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14536848
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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