Power Asset Development Company Limited
Company 02340677 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
- Colin George Burke Director · appointed 2017
- David Paul Mitchell Director · appointed 2016
9.6y median 9.6y
average tenure
9.9y
longest tenure
Directors past 6 years
- Colin George Burke Director · appointed 2017
- David Paul Mitchell Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Colin George Burke Director · appointed 2017
- David Paul Mitchell Director · appointed 2016
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.
Construction 2Utilities 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- UK Power Networks Services Powerlink Limited 2 shared directors
- Mujv Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02340677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1989 |
| Address | NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35130 - Distribution of electricity
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.
- UK Power Networks Services (Powerlink Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (35)
- Colin George Burke Director · appointed 2017
- David Paul Mitchell Director · appointed 2016
- Nicholas Roger Zentner Secretary · appointed 2005
Show 32 former officers
- George Douglas Stewart Director · appointed 2016 · resigned 2021
- Donald James Stewart Dawson Director · appointed 2013 · resigned 2016
- David Harry Sussams Director · appointed 2011 · resigned 2017
- Patrick Anthony Clarke Director · appointed 2011 · resigned 2016
- Robert Ernest Lane Director · appointed 2009 · resigned 2011
- Richard Martin Harpley Director · appointed 2009 · resigned 2011
- Stephen Dennis Trotter Director · appointed 2009 · resigned 2016
- Laurent Ferrari Director · appointed 2008 · resigned 2009
- Alan Timothy Feakins Director · appointed 2008 · resigned 2009
- Lynn Gladwell Director · appointed 2008 · resigned 2021
- Brian Roland Walker Director · appointed 2007 · resigned 2021
- Paul Andrew Cuttill Director · appointed 2006 · resigned 2008
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2007
- Michael Melville Brown Ross Director · appointed 2003 · resigned 2007
- Arthur Joseph Dalton Director · appointed 2003 · resigned 2007
- Nicola Jayne Bryant Director · appointed 2003 · resigned 2004
- Miriam Maes Director · appointed 2003 · resigned 2006
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2003 · resigned 2003
- Ian Kenneth Rylatt Director · appointed 2002 · resigned 2008
- Bernard Chudley Director · appointed 2000 · resigned 2003
- Paul David Northwood Director · appointed 2000 · resigned 2009
- Trevor John Gregory Director · appointed 2000 · resigned 2017
- John Clarke Fox Director · appointed 1999 · resigned 2003
- Anthony Leon Philip Rabin Director · appointed 1998 · resigned 2002
- Stuart Kenneth Leadill Director · appointed 1998 · resigned 2006
- James Lionel Cohen Director · appointed 1998 · resigned 2000
- Stephen Rex Burgin Director · appointed 1998 · resigned 1999
- Richard John Roberts Director · appointed 1998 · resigned 2003
- Christopher John Baker Secretary · appointed 1998 · resigned 2005
- Michael Nagle Secretary · appointed 1998 · resigned 1999
- Sheila Grace Tormey Secretary · appointed 1993 · resigned 1998
- Stanley Maunder Wide Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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