SSE Production Services Limited
Company 02499702 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medway Power Limited 6 shared directors
- SSE Seabank Investments Limited 6 shared directors
- SSE Medway Operations Limited 6 shared directors
- Keadby Developments Limited 6 shared directors
- Keadby Generation Limited 6 shared directors
- Ssepg (Operations) Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02499702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1990 |
| 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)
Ownership - persons with significant control (1)
- Sse Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Kelly De Azevedo Dent Director · appointed 2025
- Colin Charles Swan Secretary · appointed 2023
- Mandy Mackay Director · appointed 2022
- Charles Cryans Director · appointed 2022
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
- Mark Richard Hayward Director · appointed 2013
Show 22 former officers
- Catherine Raw Director · appointed 2022 · resigned 2024
- Hannah Zoe Bronwin Director · appointed 2022 · resigned 2025
- Zahida Zakir Director · appointed 2021 · resigned 2025
- John Johnson Director · appointed 2019 · resigned 2026
- Stephen Wheeler Director · appointed 2019 · resigned 2021
- Michael Gillatt Director · appointed 2019 · resigned 2020
- Ann Miriam Georgina Gray Director · appointed 2019 · resigned 2025
- Sally Fairbairn Secretary · appointed 2014 · resigned 2023
- Paul Richard Smith Director · appointed 2013 · resigned 2016
- Fraser Mcgregor Alexander Director · appointed 2002 · resigned 2013
- Ian Derek Marchant Director · appointed 1999 · resigned 2002
- David Mclaren Gray Director · appointed 1998 · resigned 1999
- James Henry Martin Director · appointed 1996 · resigned 2001
- Bruce Watson Mcmillan Director · appointed 1993 · resigned 1996
- Read, Arnold Wadkin, Dr Director · appointed 1992 · resigned 1997
- John Bullard Gray Director · appointed 1992 · resigned 1998
- Lawrence John Vincent Donnelly Secretary · appointed 1992 · resigned 2014
- Andrew Talbot Chenhall Director · appointed 1992 · resigned 1993
- Peter Walker Director · appointed 1992 · resigned 1995
- James Francis Cameron Jebson Secretary · resigned 1992
- Arnold Roger Alexander Young Director · resigned 1992
- Alan Moffat Young Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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