Dale Power Solutions Limited
Company 00941798 Active
Connected board network
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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.
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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
5.1y median 3.6y
average tenure
11.3y
longest tenure
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
0
also govern a charity
0
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.
Finance 20Retail and trade 7Professional services 2Property 2Other 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.
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
- Dale Erskine Power Solutions Limited 3 shared directors
- Deps Holdings Limited 3 shared directors
- Deps Group Limited 3 shared directors
- Calibre Power Electronics Limited 2 shared directors
Connected through a shared director
- NVM PE Limited 1 shared director
- Association of Manufacturers of Power Generating Systems (Amps) 1 shared director
Deterministic, from public records.
Company details
| Number | 00941798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1968 |
| Address | SALTER ROAD, EASTFIELD INDUSTRIAL ESTATE, SCARBOROUGH, YO11 3DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers27120 - Manufacture of electricity distribution and control apparatus33140 - Repair of electrical equipment33200 - Installation of industrial machinery and equipment
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calibre Power Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (51)
- Jonathan Mark Henderson Director · appointed 2024
- Mauro Andrea Biagioni Director · appointed 2023
- Gavin Lewis Hepburn Director · appointed 2022
- Andrew Wallace Marr Director · appointed 2015
Show 47 former officers
- Stephen William Reddington Director · appointed 2022 · resigned 2023
- Andrew Shaun Ryan Director · appointed 2021 · resigned 2022
- Jamie Nicholas Dyer Director · appointed 2021 · resigned 2022
- James Vaughan Arrowsmith Director · appointed 2018 · resigned 2023
- Lance William Lewis Director · appointed 2017 · resigned 2021
- Mark George Carter Director · appointed 2015 · resigned 2020
- Ralph Letheren Director · appointed 2015 · resigned 2019
- John Charles Green Director · appointed 2014 · resigned 2018
- LEE, Denzil, Mr. Director · appointed 2014 · resigned 2022
- Geraint Anderson Director · appointed 2012 · resigned 2012
- Anthony Edward Perkins Director · appointed 2011 · resigned 2014
- Shaun Flinton Director · appointed 2007 · resigned 2015
- Wendy Jill Sharp Secretary · appointed 2006 · resigned 2012
- Nicholas Anthony Walker Director · appointed 2006 · resigned 2009
- Alan David Urquhart Director · appointed 2006 · resigned 2010
- Timothy John Wilkins Director · appointed 2006 · resigned 2019
- Joseph Michael Bagnall Director · appointed 2005 · resigned 2006
- Neil Andrew Ashton Director · appointed 2004 · resigned 2012
- Nigel Antony Brice Director · appointed 2004 · resigned 2012
- Stephen David Rooms Director · appointed 2003 · resigned 2004
- Darren Paul Marshman Director · appointed 2002 · resigned 2005
- Roderick Iain Stewart Allan Director · appointed 2002 · resigned 2005
- Thomas Malcolm Hill Director · appointed 2000 · resigned 2008
- Patrick William Henry Moore Director · appointed 2000 · resigned 2005
- Stephen Colin Holder Director · appointed 2000 · resigned 2002
- John Reynolds Director · appointed 1998 · resigned 2005
- Neil Anthony Rodgers Director · appointed 1998 · resigned 2004
- Richard Michael Schofield Director · appointed 1998 · resigned 2000
- David Nicholas Scahill Director · appointed 1998 · resigned 1998
- Arthur Wallace Burnley Director · appointed 1997 · resigned 1998
- Roger Clay Director · appointed 1997 · resigned 2020
- Trevor Blackshaw Director · appointed 1996 · resigned 1998
- Anthony Lawrence Graves Director · appointed 1996 · resigned 1998
- Christopher Wootton Director · appointed 1996 · resigned 2000
- Michael David Farmery Director · appointed 1996 · resigned 1997
- Michael George Adamson Director · appointed 1995 · resigned 1997
- Martin Graham Leigh Secretary · appointed 1995 · resigned 2006
- Andrew Paul Bale Director · appointed 1994 · resigned 1997
- Nicholas Damante Shipp Director · appointed 1994 · resigned 1996
- John Watson Newman Director · appointed 1994 · resigned 1996
- Harry Ingles Tennyson Director · appointed 1994 · resigned 1996
- Terence Smith Secretary · appointed 1994 · resigned 1995
- Iain Leonard Dale Director · resigned 1994
- David Brian Wilmore Director · resigned 1992
- Christopher John Coole Secretary · resigned 1994
- Peter Leonard Boast Director · resigned 1992
- Michael David Newby Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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