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Company · Warrington

Sellafield Limited

Other service activities n.e.c.

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

Network

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

Who leads it

Previous officers 83

  1. Lawrence John Haynes 2024-2024 Director View profile
  2. Warren Paul Underwood 2022-2024 Director View profile
  3. Rachel Mclean 2021-2024 Director View profile
  4. Anthony Jan Michael Meggs 2021-2024 Director View profile
  5. Jonathan Peter Simcock 2019-2025 Director View profile
  6. Claire Louise Hall 2019-2022 Director View profile
  7. Lorraine Ingrid Baldry 2018-2021 Director View profile
  8. Alan Douglas Cumming 2018-2023 Director View profile
  9. Duncan Michael Thompson 2017-2019 Director View profile
  10. Stephen Michael Livingstone 2016-2017 Director View profile
  11. Martin John Chown 2016-2023 Director View profile
  12. John Baxter 2016-2024 Director View profile
  13. Anne-Marie FrançOise Jeanne Choho 2016-2022 Director View profile
  14. Colin Frederick Reed 2016-2016 Director View profile
  15. Robert Andrew Bryson Higgins 2016-2018 Director View profile
  16. Andrew Paul Jupp 2016-2016 Director View profile
  17. Tony Fountain 2016-2017 Director View profile
  18. Jonathan Michael Seddon 2016-2022 Director View profile
  19. Dr Dolores Byrne 2015-2020 Director View profile
  20. Stephen David Long 2014-2016 Director View profile
  21. Keven Robert Mabe 2013-2016 Director View profile
  22. Anthony Hall Price 2013-2016 Director View profile
  23. Nigel Watkin Roberts Smith 2012-2021 Director View profile
  24. Kliss Mcneel 2011-2014 Director View profile
  25. Douglas Edward Cooper 2011-2013 Director View profile
  26. Daniel Lee Becker 2009-2013 Director View profile
  27. William George Poulson 2009-2011 Director View profile
  28. Paul Grefenstette 2008-2009 Director View profile
  29. Dr George Todd Wright 2008-2014 Director View profile
  30. George David Beveridge 2008-2016 Director View profile
  31. Paul Foster 2008-2020 Director View profile
  32. Robert Pedde 2008-2009 Director View profile
  33. Francesca Williams 2008-2011 Director View profile
  34. Susan Jee 2008-2008 Director View profile
  35. Chittenden, Timothy Clive, Rear Admiral 2007-2016 Director View profile
  36. Sir Paul Lever 2007-2012 Director View profile
  37. David Richard Bonser 2007-2008 Director View profile
  38. Lord David George Clark of Windermere 2007-2015 Director View profile
  39. Michael David Parker 2007-2008 Director View profile
  40. Peter Robert Luthwyche 2007-2008 Director View profile
  41. John Frederick Edwards 2007-2008 Director View profile
  42. David John Mason 2005-2008 Director View profile
  43. Barry Snelson 2005-2008 Director View profile
  44. Johathan Michael Seddon 2005-2008 Director View profile
  45. Brian Thomas Tenner 2005-2006 Director View profile
  46. Dr James Mcgill Currie 2002-2005 Director View profile
  47. Joseph Derby 2002-2005 Director View profile
  48. Brian Victor George 2001-2005 Director View profile
  49. Richard Anthony Stone 2001-2005 Director View profile
  50. Sir Nigel Leonard Wicks 2000-2001 Director View profile
  51. Dr Eilean Gail De Planque 2000-2005 Director View profile
  52. William Lowther 2000-2005 Director View profile
  53. Gordon Arden Campbell 2000-2005 Director View profile
  54. Norman Brian Montague Askew 2000-2003 Director View profile
  55. Mr Christopher Loughlin 1999-2002 Director View profile
  56. Hugh Robert Collum 1999-2004 Director View profile
  57. John David Rimington 1998-2000 Director View profile
  58. Sir John Dixon Ikle Boyd 1997-2000 Director View profile
  59. Grahame Reginald Smith 1996-2000 Director View profile
  60. John Jeffrey Taylor 1996-2000 Director View profile
  61. Ann Mary Shuttleworth 1995-1998 Director View profile
  62. Ross Anthony Norman Chiese 1994-2000 Director View profile
  63. Professor Alistair George James Macfarlane 1994-2000 Director View profile
  64. Raymond Reginald Knowland 1993-1997 Director View profile
  65. Katharine Mary Hope Mortimer 1993-2000 Director View profile
  66. Alvin Joseph Shuttleworth 1993-2007 Director View profile
  67. Sir John Ralph Sidney Guinness 1992-1999 Director View profile
  68. Dr William Lionel Wilkinson 1992-1994 Director View profile
  69. Graham Leonard Watts 1992-1999 Director View profile
  70. Prof Gregg Glen Butler 1992-1996 Director View profile
  71. Kenneth George Jackson 1992-1996 Director View profile
  72. David John Seymour Roques 2000 Director View profile
  73. Peter Sean Phillips 1994 Director View profile
  74. Leslie Neville Chamberlain 1999 Director View profile
  75. Sir Norman Wooding 1998 Director View profile
  76. Denton, Jean, Baroness in Waiting 1992 Director View profile
  77. The Secretary of State for Trade and Industry 2005 Corporate-director View profile
  78. Sir Christopher George Francis Harding 1992 Director View profile
  79. Andrew Michael Carr 2016-2022 Secretary View profile
  80. Christopher Laskey Fidler 2009-2016 Secretary View profile
  81. Peter James Holland 2008-2009 Secretary View profile
  82. Susan Quint 2007-2008 Secretary View profile
  83. Harold Edward Bolter CBE 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £203,685 total

From 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.

  • Omniflex Annunciator Replacemen Buyer: Sellafield Limited £203,685 2026-09-18 Source: Find a Tender

    Omniflex Annunciator Replacement consisting of: Maxiflex 320 Channel SOE System InTouch SCADA PC System Omni16R UA100 Omni16R UA200 Omni16R UA400 Omni16R UA300 LED Remote Displays Power Supply Rack Modules Network Rack

About

What it does
Other service activities n.e.c.
Incorporated
16/02/1971
Registered office
Warrington
Previous names
British Nuclear Group Sellafield Limited (until 29/06/2007)

Contracts awarded

180 contracts · £8,633,748,546 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

11 directors on the board

2.8y median 2.2y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (8)

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.

Business services 5Finance 3Professional services 3Manufacturing 2Dormant 1Education 1Other services 1Public administration 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01002607
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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