Ethosenergy (GBR) Limited

Company SC149291 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

Carole Ann O'Flaherty Director · appointed 2020
Scott Jessiman Director · appointed 2020
Lorraine Marie Martin Director · appointed 2021

5.8y median 6.4y

average tenure

6.4y

longest tenure

Directors past 6 years

Carole Ann O'Flaherty Director · appointed 2020
Scott Jessiman Director · appointed 2020

First-time vs portfolio directors

First-time (1)

Lorraine Marie Martin Director · appointed 2021

Portfolio (2)

Carole Ann O'Flaherty Director · appointed 2020
Scott Jessiman Director · appointed 2020

also govern a charity

left in the last 12 months

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.

Manufacturing 6Health and social care 1Professional services 1

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 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.

Related organisations

Ethosenergy US Holdings Limited 2 shared directors

Connected through a shared director

Ethosenergy Light Turbines Limited 1 shared director
GAS Turbine Efficiency Limited 1 shared director
Ethosenergy (Middle East) Limited 1 shared director
Grampian Multiple Sclerosis Therapy Centre Limited 1 shared director
Ethosenergy (MEA) Limited 1 shared director

Deterministic, from public records.

Company details

Number	SC149291
Status	Active
Type	Private Limited Company
Incorporated	25/02/1994
Address	ETHOSENERGY, KIRKHILL DRIVE, DYCE, ABERDEEN, AB21 0EU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

33120 - Repair of machinery33190 - Repair of other equipment

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.

Ethos Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Ethosenergy Accessories and Components Limited ceased 2026-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27

Officers (40)

Lorraine Marie Martin Director · appointed 2021
Carole Ann O'Flaherty Director · appointed 2020
Scott Jessiman Director · appointed 2020

Show 37 former officers

James Evan Lloyd Davies Director · appointed 2022 · resigned 2023
John Campbell Murray Director · appointed 2021 · resigned 2022
Amanda Denise Ritchie Director · appointed 2020 · resigned 2021
Ana Burns Amicarella Director · appointed 2020 · resigned 2020
Thomas Summers Watson Director · appointed 2014 · resigned 2020
David Williams Director · appointed 2014 · resigned 2016
Alister James Mcgregor Secretary · appointed 2014 · resigned 2020
Mark Stephen Dobler Director · appointed 2011 · resigned 2020
Robert Muirhead Birnie Brown Secretary · appointed 2010 · resigned 2014
Catherine Elder Director · appointed 2009 · resigned 2021
Andrew Garland Menzies Director · appointed 2007 · resigned 2008
William Kerr Picken Director · appointed 2006 · resigned 2011
Mark Harry Papworth Director · appointed 2005 · resigned 2012
Jon Angus Director · appointed 2004 · resigned 2013
Ian Johnson Secretary · appointed 2003 · resigned 2010
David Charles Baillie Director · appointed 2003 · resigned 2003
Harry Brill-Edwards Director · appointed 2000 · resigned 2000
Christopher Edward Milne Watson Director · appointed 1999 · resigned 2020
Alexander Best Director · appointed 1999 · resigned 2000
Thomas Burley Director · appointed 1999 · resigned 2006
Michael Conway Director · appointed 1999 · resigned 2013
George Gaudette Director · appointed 1999 · resigned 2004
Colin Rayne Crooks Director · appointed 1999 · resigned 1999
Graham Good Secretary · appointed 1998 · resigned 1999
Peter Tierney Director · appointed 1997 · resigned 2001
Robert Daly Director · appointed 1997 · resigned 2003
Francis Philip Hall Director · appointed 1997 · resigned 2004
John Stewart Dodgson Director · appointed 1997 · resigned 1998
Samuel Stewart Van Dal Bone Director · appointed 1997 · resigned 1998
Brian Alexander Bullions Director · appointed 1997 · resigned 1999
Andrew David Williams Director · appointed 1997 · resigned 1998
Thomas Motherwell Director · appointed 1997 · resigned 2000
Charles Nicholas Brown Secretary · appointed 1996 · resigned 1998
Allister Gordon Langlands Director · appointed 1996 · resigned 2006
Devin David Smith Secretary · appointed 1994 · resigned 1996
Finlay George Crossan Director · appointed 1994 · resigned 1996
Hugh Drummond Duncan Director · appointed 1994 · resigned 1994

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

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