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Power Asset Development Company Limited

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

Network

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

Who leads it

Previous officers 32

  1. George Douglas Stewart 2016-2021 Director View profile
  2. Donald James Stewart Dawson 2013-2016 Director View profile
  3. David Harry Sussams 2011-2017 Director View profile
  4. Patrick Anthony Clarke 2011-2016 Director View profile
  5. Robert Ernest Lane 2009-2011 Director View profile
  6. Richard Martin Harpley 2009-2011 Director View profile
  7. Stephen Dennis Trotter 2009-2016 Director View profile
  8. Laurent Ferrari 2008-2009 Director View profile
  9. Alan Timothy Feakins 2008-2009 Director View profile
  10. Lynn Gladwell 2008-2021 Director View profile
  11. Brian Roland Walker 2007-2021 Director View profile
  12. Paul Andrew Cuttill 2006-2008 Director View profile
  13. Christopher Loraine Spencer 2006-2007 Director View profile
  14. Michael Melville Brown Ross 2003-2007 Director View profile
  15. Arthur Joseph Dalton 2003-2007 Director View profile
  16. Nicola Jayne Bryant 2003-2004 Director View profile
  17. Miriam Maes 2003-2006 Director View profile
  18. Humphrey Alan Edward Cadoux-Hudson 2003-2003 Director View profile
  19. Ian Kenneth Rylatt 2002-2008 Director View profile
  20. Bernard Chudley 2000-2003 Director View profile
  21. Paul David Northwood 2000-2009 Director View profile
  22. Trevor John Gregory 2000-2017 Director View profile
  23. John Clarke Fox 1999-2003 Director View profile
  24. Anthony Leon Philip Rabin 1998-2002 Director View profile
  25. Stuart Kenneth Leadill 1998-2006 Director View profile
  26. James Lionel Cohen 1998-2000 Director View profile
  27. Stephen Rex Burgin 1998-1999 Director View profile
  28. Richard John Roberts 1998-2003 Director View profile
  29. Stanley Maunder Wide 1993 Director View profile
  30. Christopher John Baker 1998-2005 Secretary View profile
  31. Michael Nagle 1998-1999 Secretary View profile
  32. Sheila Grace Tormey 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1989

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. Power Asset Development Company Limited is controlled by UK Power Networks Services (Powerlink Holdings) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. UK Power Networks Services (Powerlink Holdings) Limited is controlled by UK Power Networks Services (Asset Management) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. UK Power Networks Services (Asset Management) Limited is controlled by UK Power Networks Services (Development) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. UK Power Networks Services (Development) Limited is controlled by UK Power Networks Services (South East) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. UK Power Networks Services (South East) Limited is controlled by UK Power Networks Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. UK Power Networks Services Holdings Limited is controlled by UK Power Networks Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. UK Power Networks Holdings Limited is controlled by Engie UK 2026 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07 · source: Companies House PSC register

Ultimately controlled by Engie UK 2026 Limited.

25 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

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.

2 directors on the board

9.6y median 9.6y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02340677
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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