PWR Power Projects Limited
Company 02281663 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Martin Warwick Shaw Director · appointed 2025
- Lynn Rowlance Director · appointed 2018
4.5y median 4.5y
average tenure
8.3y
longest tenure
Directors past 6 years
- Lynn Rowlance Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Lynn Rowlance Director · appointed 2018
Portfolio (1)
- Martin Warwick Shaw Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael John Hughes Director · appointed 2014 · resigned 2026
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.
Professional services 7Construction 3Manufacturing 1Other services 1Utilities 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.
Connected through a shared director
- Amentum International Holdings UK LTD. 1 shared director
- Amentum Clean Energy Limited 1 shared director
- Amentum Enterprise Asset Solutions Limited 1 shared director
- Fast Reactor Technology Limited 1 shared director
- National Nuclear Corporation Limited 1 shared director
- Amentum Clean Energy International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02281663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1988 |
| Address | 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Amentum Clean Energy Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Westinghouse Electric UK Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (48)
- Martin Warwick Shaw Director · appointed 2025
- Joshua David Prentice Secretary · appointed 2024
- Lynn Rowlance Director · appointed 2018
Show 45 former officers
- Geoffrey Roberts Secretary · appointed 2023 · resigned 2024
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Anita Linseisen Director · appointed 2021 · resigned 2024
- Sally Linda Joyce Miles Director · appointed 2020 · resigned 2021
- Chaudhary, Tejender Singh, Mr Secretary · appointed 2020 · resigned 2023
- Stefan Van Der Laan Director · appointed 2019 · resigned 2020
- Alexander Paskov Director · appointed 2019 · resigned 2019
- Iain Angus Jones Secretary · appointed 2019 · resigned 2020
- Anthony Mark Thomas Secretary · appointed 2018 · resigned 2019
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Steven Ralph Hart Director · appointed 2016 · resigned 2018
- Nicola Jayne O'Keeffe Director · appointed 2016 · resigned 2020
- Peter Geoffrey Martin Director · appointed 2015 · resigned 2016
- Michael John Hughes Director · appointed 2014 · resigned 2026
- Julie Davin Director · appointed 2012 · resigned 2014
- Christopher Laskey Fidler Secretary · appointed 2009 · resigned 2016
- Richard A Gabbianelli Director · appointed 2008 · resigned 2015
- Linda Aylmore Director · appointed 2008 · resigned 2019
- Iain Geoffrey Clarkson Director · appointed 2008 · resigned 2016
- Kevin Smith Director · appointed 2007 · resigned 2012
- Colin Fellowes Secretary · appointed 2006 · resigned 2009
- Steve Sadler Director · appointed 2005 · resigned 2008
- Peter Desmond Higton Director · appointed 2005 · resigned 2007
- David Francis Kremen Director · appointed 2000 · resigned 2008
- Frazer Anthony Don Carolis Secretary · appointed 2000 · resigned 2006
- Philip Nicholas Lanigan Director · appointed 1999 · resigned 2005
- Paul Richard Kershaw Director · appointed 1998 · resigned 2005
- Ricardo Perez Gutierrez Director · appointed 1998 · resigned 2008
- Linda Gail Iller Director · appointed 1996 · resigned 2000
- Thomas Eric Mistler Director · appointed 1996 · resigned 1998
- Richard Anthony Lunn Secretary · appointed 1996 · resigned 2000
- Brian Victor George Director · appointed 1995 · resigned 1996
- Samuel Park Director · appointed 1994 · resigned 1996
- Anthony Thomas Parker Director · appointed 1994 · resigned 1996
- John Stanley Marlor Director · appointed 1994 · resigned 1999
- John Graham Durston Director · appointed 1994 · resigned 1998
- Carol Virginia Savage Director · appointed 1992 · resigned 1994
- Raymond James Sero Director · appointed 1991 · resigned 1996
- James Anthony Mccully Director · appointed 1991 · resigned 1992
- Carlo Luigi Caso Director · resigned 1994
- David Baxter Newlands Director · resigned 1995
- Derek Taylor Director · resigned 1994
- Bruce Ian Tait Director · resigned 1994
- Davidson, Robert James, Sir Director · resigned 1991
- Fraser Lionel Ashman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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