Company
SSE Production Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 22
- Catherine Raw 2022–2024 View profile
- Hannah Zoe Bronwin 2022–2025 View profile
- Zahida Zakir 2021–2025 View profile
- John Johnson 2019–2026 View profile
- Stephen Wheeler 2019–2021 View profile
- Michael Gillatt 2019–2020 View profile
- Ann Miriam Georgina Gray 2019–2025 View profile
- Paul Richard Smith 2013–2016 View profile
- Fraser Mcgregor Alexander 2002–2013 View profile
- Ian Derek Marchant 1999–2002 View profile
- David Mclaren Gray 1998–1999 View profile
- James Henry Martin 1996–2001 View profile
- Bruce Watson Mcmillan 1993–1996 View profile
- Dr Arnold Wadkin Read 1992–1997 View profile
- John Bullard Gray 1992–1998 View profile
- Andrew Talbot Chenhall 1992–1993 View profile
- Peter Walker 1992–1995 View profile
- Arnold Roger Alexander Young 1992 View profile
- Alan Moffat Young 1992 View profile
- Sally Fairbairn 2014–2023 View profile
- Lawrence John Vincent Donnelly 1992–2014 View profile
- James Francis Cameron Jebson 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/05/1990
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.
- SSE PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- SSE Production Services Limited
is controlled by SSE PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SSE PLC.
167 other companies in this group
- Ferrybridge Hydrogen Limited
- SSE Airtricity Energy Supply (NI) Limited
- Slough Heat & Power Limited
- SC427008
- SSE Services PLC
- SSE Toddleburn Limited
- Slough Utility Services Limited
- SSE Energy Markets Limited
- Keadby Developments Limited
- Marchwood Power Limited
- SSE Thermal Generation Holdings Limited
- SSE Renewables Services (UK) Limited
- SSE Hydrogen Developments Limited
- Southern Electric Power Distribution PLC
- 08282851
- SSE Renewables Onshore Windfarm Holdings Limited
- Scottish Hydro Electric Transmission PLC
- Enerveo Limited
- SSE Multifuel Generation Holdings Limited
- SSE(SE) Quest Trustee Limited
- SSE Viking Limited
- Eastern Green Link 3 Limited
- Clyde Windfarm (Scotland) Limited
- Slough Energy Supplies Limited
- SC746891
- Griffin Wind Farm Limited
- SSE DE Solar Holdco Limited
- Environmental Energies Fund LP
- 08589236
- LG-B-300 Limited
- SSE Utility Solutions Limited
- 06735340
- Seagreen 1A (Holdco) Limited
- Ssen Distribution Limited
- Neos Networks Limited
- SC710842
- SSE Thermal Energy Holdings Limited
- SSE Ferrybridge Battery Limited
- SSE Hydrogen Holdings Limited
- SSE Airtricity GAS Supply (NI) Limited
- SSE Group Limited
- Reach Fibre Company Limited
- Berwick Bank Wind Farm Limited
- SSE Renewables International Holdings Limited
- Strathy Wind Farm Limited
- Viking Energy Partnership
- Berwick Bank Holdings C Limited
- Berwick Bank A Limited
- Source EV UK Limited
- Keadby Wind Farm Limited
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 for researchers
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.
6 directors on the board
- Mark Richard Hayward Director · appointed 2013
- Charles Cryans Director · appointed 2022
- Mandy Mackay Director · appointed 2022
- Kelly De Azevedo Dent Director · appointed 2025
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
Directors past 6 years
- Mark Richard Hayward Director · appointed 2013
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Mark Richard Hayward Director · appointed 2013
- Charles Cryans Director · appointed 2022
- Mandy Mackay Director · appointed 2022
- Kelly De Azevedo Dent Director · appointed 2025
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
Left in the last 12 months
- John Johnson Director · appointed 2019 · resigned 2026
- Zahida Zakir Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02499702
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data