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Company

CES Power Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CES Power Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Phillip Duane Lord 2025-2026 Director View profile
  2. Philip Hoffman Pontius 2024-2024 Director View profile
  3. Stephen Ashmore 2017-2024 Director View profile
  4. Paul David Quested 2016-2024 Director View profile
  5. Fiona Joanne Perrin 2016-2017 Director View profile
  6. Stephen Neil Trowbridge 2014-2016 Director View profile
  7. John Christopher Davies 2012-2015 Director View profile
  8. John Bruce Gill 2012-2017 Director View profile
  9. John Richard Angliss Bird 2012 Director View profile
  10. Robert Dudley Ashton 1998 Director View profile
  11. Jill Virginia Bird 2012 Director View profile
  12. Daniel James Joll 2017-2024 Secretary View profile
  13. Patrick Mark Hartrey 2012-2017 Secretary View profile
  14. Simon James Andrew Bird 2011-2012 Secretary View profile
  15. Giles Edward Angliss Bird 2011-2012 Secretary View profile
  16. Olive Margaret Foreman 2008-2012 Secretary View profile
  17. Daphne Joyce Howcroft 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/1950

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.

Group

  1. CES Power Holdings Limited is controlled by Hero Acquisitions Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19, ceased 2023-03-06 · source: Companies House PSC register
  2. Hero Acquisitions Limited is controlled by Hampshire Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  3. Hampshire Topco Limited is controlled by Proservice Building Services Marketplace PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Proservice Building Services Marketplace PLC.

13 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.

2 directors on the board

2.2y median 2.2y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Business services 6

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
00488383
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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