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Company

Heaton Power Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 31

  1. Nicola Carroll 2021-2025 Director View profile
  2. Jacqueline Marie Gentles 2019-2021 Director View profile
  3. William Scott Mansfield 2013-2019 Director View profile
  4. Rolls-Royce Directorate Limited 2010-2015 Corporate-director View profile
  5. Kevin Johnson 2007-2008 Director View profile
  6. Gerard Allan 2007-2013 Director View profile
  7. John Bishop Cheatham 2004-2007 Director View profile
  8. Robert William Overton 2002-2004 Director View profile
  9. Delrose Joy Goma 2001-2010 Director View profile
  10. David Randal Bale 1998-2002 Director View profile
  11. John Emmerson Warren 1998-2007 Director View profile
  12. Robert George Hepburn 1996-1996 Director View profile
  13. Dr John Grant 1996-1997 Director View profile
  14. Colin Mcfadden 1995-1998 Director View profile
  15. Kenneth Boyle 1995-1997 Director View profile
  16. Michael Leslie Boden 1995-1998 Director View profile
  17. Alexander Hynd 1992-1995 Director View profile
  18. Trevor James Murch 1992-1995 Director View profile
  19. Michael Barnett Bickell 1992-1993 Director View profile
  20. Richard Henry Maudslay 1992 Director View profile
  21. Dr Malcolm Race 1994 Director View profile
  22. Barrie Crowder 1997 Director View profile
  23. Robert Smith Brown 1998 Director View profile
  24. Raymond Lawrence 1995 Director View profile
  25. Peter John Dobbs 1997 Director View profile
  26. Rolls-Royce Secretariat Limited 2010-2015 Corporate-secretary View profile
  27. Harry Douglas Cone 1995-1997 Secretary View profile
  28. Ronald Leslie Woodworth 1995-2004 Secretary View profile
  29. Steuart Christian Olrik Davidson-Houston 1993-1994 Secretary View profile
  30. Kailash Kanbhai Dal 1991-1995 Secretary View profile
  31. Singleton, Robin Clifford Charles, Doctor 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1977

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. Heaton Power Limited is controlled by Rolls-Royce Power Engineering Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rolls-Royce Power Engineering Limited is controlled by Rolls-Royce PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Rolls-Royce PLC is controlled by Rolls-Royce Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Rolls-Royce Holdings PLC.

73 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 for researchers

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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Dormant 33Professional services 8Manufacturing 3Transport 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01337756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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