SSE Contracting Group Limited
Company 02471438 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.
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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.
3 directors on the board
- Kieran Gilmurray Director · appointed 2020
- Scott Keelor Anderson Director · appointed 2021
- Nathan Sanders Director · appointed 2020
6y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Kieran Gilmurray Director · appointed 2020
- Nathan Sanders Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Kieran Gilmurray Director · appointed 2020
- Scott Keelor Anderson Director · appointed 2021
- Nathan Sanders Director · appointed 2020
0
also govern a charity
1
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.
Utilities 9Finance 8Professional services 8Tech and media 7Construction 4Business services 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
- 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
- SSE Imperial Park PN Limited 2 shared directors
- SSE Utility Solutions Limited 2 shared directors
- SSE Heat Networks (Battersea) Limited 2 shared directors
- SSE DE Solar Holdco Limited 2 shared directors
- SSE BTM Holdco Limited 2 shared directors
- SSE HV Electricity Assets Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02471438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1990 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SSE Utility Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enerveo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - Enerveo Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Energy Solutions Group Topco Limited ceased 2024-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Energy Solutions Group Topco Limited ceased 2024-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Bernard Michael O'Connor Secretary · appointed 2026
- Scott Keelor Anderson Director · appointed 2021
- Kieran Gilmurray Director · appointed 2020
- Nathan Sanders Director · appointed 2020
Show 41 former officers
- Graham Atkinson Secretary · appointed 2023 · resigned 2026
- Mohammed Shehzad Khalid Secretary · appointed 2019 · resigned 2023
- John Farrell Director · appointed 2019 · resigned 2020
- Thomas Wood Director · appointed 2018 · resigned 2020
- Andrew David O'Connor Director · appointed 2018 · resigned 2020
- Mark John Anthony Sullivan Director · appointed 2017 · resigned 2018
- Mark Charles Rough Director · appointed 2016 · resigned 2018
- Owen Temple Director · appointed 2015 · resigned 2016
- Philip Douglas Garnar Director · appointed 2015 · resigned 2016
- Rajeev Kumar Sinha Director · appointed 2015 · resigned 2020
- Andrew Duncan Blincow Director · appointed 2015 · resigned 2017
- Stuart John Chapman Director · appointed 2015 · resigned 2016
- Adrianus Johannes Petrus Maria Breugelmans Director · appointed 2015 · resigned 2016
- Derek Thomas Lloyd Director · appointed 2014 · resigned 2015
- James Mcphillimy Director · appointed 2014 · resigned 2015
- Brian Dominic Sharma Secretary · appointed 2013 · resigned 2019
- Elizabeth Anne Tanner Director · appointed 2010 · resigned 2013
- Christopher Michael Hillman Director · appointed 2006 · resigned 2015
- Mark William Mathieson Director · appointed 2005 · resigned 2014
- John Victor Morea Director · appointed 2005 · resigned 2005
- Timothy Payne Director · appointed 2004 · resigned 2010
- Adrian John Pike Director · appointed 2003 · resigned 2010
- Raymond Arthur George Stowell Director · appointed 2002 · resigned 2007
- Nigel Frost Director · appointed 2002 · resigned 2006
- Rodney Peter Sharp Director · appointed 2002 · resigned 2005
- Paul Culbert Director · appointed 2002 · resigned 2006
- Colin William Hood Director · appointed 2002 · resigned 2010
- Robert Allan Dinwoodie Director · appointed 2002 · resigned 2003
- Robert Michael Hall Director · appointed 2002 · resigned 2005
- Lawrence John Vincent Donnelly Secretary · appointed 2001 · resigned 2011
- David Mclaren Gray Director · appointed 1999 · resigned 1999
- Neil Francis Murphy Secretary · appointed 1999 · resigned 2001
- Stephan Hollingshead Secretary · appointed 1998 · resigned 1999
- Ian Derek Marchant Director · appointed 1997 · resigned 2002
- Henry Roberts Casley Director · appointed 1996 · resigned 1997
- Hart, James, Doctor Director · appointed 1995 · resigned 1997
- James Alexander Forbes Director · appointed 1992 · resigned 1995
- Peter John Roper Director · appointed 1992 · resigned 1997
- Taylor, Kent, Mr. Director · appointed 1992 · resigned 1998
- Nora Helen Burke Director · resigned 1996
- Martyn Patrick Burke Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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