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Companies/04838458

Energist Limited

Manufacture of medical and dental instruments and supplies · Swansea

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Belmont Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 176578290
Show 1 ceased record
Energist Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 168480022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
GD
Giles DaviesCurrent director
Appointed 2025-10-13 · 1 yr · Chief Executive Officer
+2 others
SJ
Simon JonesCurrent director
Appointed 2015-04-01 · 11 yrs · Group Finance Director
+5 others
Show 25 historical appointments
SD
Sarah DaviesResigned director
Resigned 2022-08-08 · 2 yrs · Chief Financial & Operations Officer
MH
Maxwell John HumberResigned director
Resigned 2015-08-17 · 3 yrs · Chief Executive Officer
DT
Darren ThomasResigned director
Resigned 2015-04-01 · 1 yr · Technical Director
RT
Robert TrowResigned director
Resigned 2015-04-01 · 1 yr · Clinical Director
MP
Mark PhillipsResigned director
Resigned 2014-08-27 · General Manager
CorpBeaubridge Energist LLPResigned director
Resigned 2013-11-11 · 2 yrs
AS
Alexander SmartResigned director
Resigned 2013-11-11 · 2 yrs · Director
PG
Peter GatehouseResigned secretaryResigned director
Resigned 2009-09-30 · 4 yrs
JW
James WakefieldResigned director
Resigned 2009-07-10 · 3 yrs · Director
MC
Mark ClementResigned director
Resigned 2008-06-01 · 5 yrs · Accountant
JP
Jonathan PruttonResigned secretaryResigned director
Resigned 2007-06-01 · 2 yrs · Ceo
IH
Ian HopkinResigned director
Resigned 2004-12-01 · 1 yr · Engineer
SS
Stephen SodenResigned director
Resigned 2004-03-01 · Director
GD
Geoffrey DaviesResigned directorResigned secretary
Resigned 2003-12-16 · 3 yrs · Accountant
RP
Ronald PetersenResigned director
Resigned 2003-09-01 · Commercial Director
DG
David GeorgeResigned director
Resigned 2003-08-15 · 4 yrs · Director
DB
Dennis BriarisResigned director
Resigned 2003-08-15 · 3 yrs · Director
CE
Christopher EvansResigned director
Resigned 2003-08-13 · 5 yrs · Director
MC
Mark ClementResigned directorResigned secretary
Resigned 2003-08-13 · 3 yrs · Director
CorpMd Directors LimitedResigned director
Resigned 2003-07-19

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active