Company
Dale Power Solutions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 47
- Stephen William Reddington 2022-2023 View profile
- Andrew Shaun Ryan 2021-2022 View profile
- Jamie Nicholas Dyer 2021-2022 View profile
- James Vaughan Arrowsmith 2018-2023 View profile
- Lance William Lewis 2017-2021 View profile
- Mark George Carter 2015-2020 View profile
- Ralph Letheren 2015-2019 View profile
- John Charles Green 2014-2018 View profile
- Denzil Lee 2014-2022 View profile
- Geraint Anderson 2012-2012 View profile
- Anthony Edward Perkins 2011-2014 View profile
- Shaun Flinton 2007-2015 View profile
- Nicholas Anthony Walker 2006-2009 View profile
- Alan David Urquhart 2006-2010 View profile
- Timothy John Wilkins 2006-2019 View profile
- Joseph Michael Bagnall 2005-2006 View profile
- Neil Andrew Ashton 2004-2012 View profile
- Nigel Antony Brice 2004-2012 View profile
- Stephen David Rooms 2003-2004 View profile
- Darren Paul Marshman 2002-2005 View profile
- Roderick Iain Stewart Allan 2002-2005 View profile
- Thomas Malcolm Hill 2000-2008 View profile
- Patrick William Henry Moore 2000-2005 View profile
- Stephen Colin Holder 2000-2002 View profile
- John Reynolds 1998-2005 View profile
- Neil Anthony Rodgers 1998-2004 View profile
- Richard Michael Schofield 1998-2000 View profile
- David Nicholas Scahill 1998-1998 View profile
- Arthur Wallace Burnley 1997-1998 View profile
- Roger Clay 1997-2020 View profile
- Trevor Blackshaw 1996-1998 View profile
- Anthony Lawrence Graves 1996-1998 View profile
- Christopher Wootton 1996-2000 View profile
- Michael David Farmery 1996-1997 View profile
- Michael George Adamson 1995-1997 View profile
- Andrew Paul Bale 1994-1997 View profile
- Nicholas Damante Shipp 1994-1996 View profile
- John Watson Newman 1994-1996 View profile
- Harry Ingles Tennyson 1994-1996 View profile
- Iain Leonard Dale 1994 View profile
- David Brian Wilmore 1992 View profile
- Peter Leonard Boast 1992 View profile
- Michael David Newby 1992 View profile
- Wendy Jill Sharp 2006-2012 View profile
- Martin Graham Leigh 1995-2006 View profile
- Terence Smith 1994-1995 View profile
- Christopher John Coole 1994 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
C323 (2020) - DC Standby Power Systems
The supply of DC Standby Power Systems for the NIE distribution and transmission network for a period of five years subject to satisfactory performance review, with an option, entirely at the discretion of the contracting entity, to extend …
-
Uninterruptible Power Supply (UPS) solution for the ECB Building
Coventry University has a requirement for a complete Uninterruptible Power Supply (UPS) solution for the ECB Building, including the supply, delivery, installation, commissioning and associated works.
About
- Incorporated
- 05/11/1968
Ownership
Owned by (2) 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.
- Dale Erskine Power Solutions Limited
75-100% shares · notified 2016-04-06 - LDC (Managers) Limited ceased 2018-02-02
significant influence · notified 2016-04-06
Group
- Dale Power Solutions Limited
is controlled by Dale Erskine Power Solutions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dale Erskine Power Solutions Limited
is controlled by LDC (Managers) Limited
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-02-02 · source: Companies House PSC register - LDC (Managers) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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.
Financials
- Net assets
- £8,104,000
- Total assets
- £12,153,000
- Cash
- £624,000
- Employees
- 281
- Turnover
- £38,644,000
- Profit/loss
- £1,811,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £38,644,000 | £8,104,000 |
| 2025-12-31 | £38,644,000 | £8,104,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Mauro Andrea Biagioni Director · appointed 2023
- Jonathan Mark Henderson Director · appointed 2024
- Gavin Lewis Hepburn Director · appointed 2022
- Andrew Wallace Marr Director · appointed 2015
Directors past 6 years
- Andrew Wallace Marr Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jonathan Mark Henderson Director · appointed 2024
Portfolio (3)
- Mauro Andrea Biagioni Director · appointed 2023
- Gavin Lewis Hepburn Director · appointed 2022
- Andrew Wallace Marr Director · appointed 2015
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
- 00941798
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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