SSE Services PLC
Company 02366879 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.
Sign in, freeBoard 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.
3 directors on the board
- Elizabeth-May Stewart Director · appointed 2025
- Andrew David Graeme Binnie Director · appointed 2026
- John William Stewart Director · appointed 2010
6y median 1.5y
average tenure
16.3y
longest tenure
Directors past 6 years
- John William Stewart Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Elizabeth-May Stewart Director · appointed 2025
- Andrew David Graeme Binnie Director · appointed 2026
- John William Stewart Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Barry O'Regan Director · appointed 2023 · 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.
Other services 3Property 3Transport 3Education 2Finance 2Professional services 2Arts and leisure 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.
Related organisations
- SSE Group Limited 3 shared directors
- SSE OWS Glasgow Limited 3 shared directors
- SSE Stock Limited 3 shared directors
- SSE Venture Capital Limited 2 shared directors
Connected through a shared director
- SSE Trustees Limited 1 shared director
- SSE(SE) Quest Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02366879 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/1989 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- SSE PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SSE Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE OWS Glasgow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Southern Group Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE(SE) Quest Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Andrew David Graeme Binnie Director · appointed 2026
- Elizabeth-May Stewart Director · appointed 2025
- Peter Grant Lawns Secretary · appointed 2014
- John William Stewart Director · appointed 2010
Show 23 former officers
- Barry O'Regan Director · appointed 2023 · resigned 2026
- Fraser Mcgregor Alexander Director · appointed 2017 · resigned 2023
- Robert Mcdonald Director · appointed 2016 · resigned 2019
- James Mcphillimy Director · appointed 2010 · resigned 2016
- Paul Morton Alistair Phillips-Davies Director · appointed 2010 · resigned 2013
- Colin William Hood Director · appointed 2002 · resigned 2011
- Lawrence John Vincent Donnelly Director · appointed 2000 · resigned 2014
- Peter John Roper Director · appointed 1999 · resigned 2002
- Hazel Louise Walker Secretary · appointed 1999 · resigned 2000
- Farmer, Edwin Bruce, Dr Director · appointed 1998 · resigned 1999
- Graeme David William Odgers Director · appointed 1998 · resigned 1999
- Peter Geoffrey Hearsey Secretary · appointed 1996 · resigned 1997
- Ian Derek Marchant Director · appointed 1996 · resigned 2013
- Anthony Geoffrey Stoughton-Harris Director · resigned 1998
- Wilson, Geoffrey Hazlitt, the Honourable Director · resigned 1996
- Henry Roberts Casley Director · resigned 1999
- Hart, James, Doctor Director · resigned 2001
- James Alexander Forbes Director · resigned 2002
- Nicholas George Lawrence Timpson Director · resigned 1999
- Duncan Alexander Ross Director · resigned 1993
- Kenneth Howard Coates Director · resigned 1998
- John Wesley Deane Director · resigned 1996
- Derek Aubrey Goodall Morris Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record