Heaton Power Limited

Company 01337756 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 1.2y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

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.

Related organisations

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C A Parsons & Company Limited 1 shared director
John Thompson (Design & Contracting Division)Limited 1 shared director
Timec 1487 Limited 1 shared director
Spare IPG 4 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01337756
Status	Active
Type	Private Limited Company
Incorporated	08/11/1977
Address	KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

33140 - Repair of electrical equipment

Ownership - persons with significant control (1)

Rolls-Royce Power Engineering Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

Conacher, Matthew Ian Director · appointed 2025
Rolls-Royce Industries Limited Corporate-director · appointed 2015
Carroll, Nicola Former Director · appointed 2021 · resigned 2025
Gentles, Jacqueline Marie Former Director · appointed 2019 · resigned 2021
Mansfield, William Scott Former Director · appointed 2013 · resigned 2019
Rolls-Royce Secretariat Limited Former Corporate-secretary · appointed 2010 · resigned 2015
Rolls-Royce Directorate Limited Former Corporate-director · appointed 2010 · resigned 2015
Johnson, Kevin Former Director · appointed 2007 · resigned 2008
Allan, Gerard Former Director · appointed 2007 · resigned 2013
Cheatham, John Bishop Former Director · appointed 2004 · resigned 2007
Overton, Robert William Former Director · appointed 2002 · resigned 2004
Goma, Delrose Joy Former Director · appointed 2001 · resigned 2010
Bale, David Randal Former Director · appointed 1998 · resigned 2002
Warren, John Emmerson Former Director · appointed 1998 · resigned 2007
Hepburn, Robert George Former Director · appointed 1996 · resigned 1996
Grant, John, Dr Former Director · appointed 1996 · resigned 1997
Mcfadden, Colin Former Director · appointed 1995 · resigned 1998
Cone, Harry Douglas Former Secretary · appointed 1995 · resigned 1997
Boyle, Kenneth Former Director · appointed 1995 · resigned 1997
Woodworth, Ronald Leslie Former Secretary · appointed 1995 · resigned 2004
Boden, Michael Leslie Former Director · appointed 1995 · resigned 1998
Davidson-Houston, Steuart Christian Olrik Former Secretary · appointed 1993 · resigned 1994
Hynd, Alexander Former Director · appointed 1992 · resigned 1995
Murch, Trevor James Former Director · appointed 1992 · resigned 1995
Bickell, Michael Barnett Former Director · appointed 1992 · resigned 1993
DAL, Kailash Kanbhai Former Secretary · appointed 1991 · resigned 1995
Maudslay, Richard Henry Former Director · resigned 1992
Race, Malcolm, Dr Former Director · resigned 1994
Crowder, Barrie Former Director · resigned 1997
Brown, Robert Smith Former Director · resigned 1998
Lawrence, Raymond Former Director · resigned 1995
Dobbs, Peter John Former Director · resigned 1997
Singleton, Robin Clifford Charles, Doctor Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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