Medway Power Limited
Company 02537903 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.
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.
6
directors on the board
6.5y median 5.6y
average tenure
16.2y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
2
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 123Construction 8Business services 5Finance 5Professional services 3
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.
- SSE Production Services 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 | 02537903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1990 |
| 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)
35110 - Production of electricity
Ownership - persons with significant control (2)
- Sse Thermal Generation Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sse Generation Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- 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 2010
Show 57 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
- James Isaac Smith Director · appointed 2016 · resigned 2019
- Sally Fairbairn Secretary · appointed 2014 · resigned 2023
- Lawrence John Vincent Donnelly Secretary · appointed 2009 · resigned 2014
- Ailsa Mary Gray Secretary · appointed 2003 · resigned 2009
- Simon Martin Merriweather Director · appointed 2003 · resigned 2003
- Mark David Hearn Director · appointed 2003 · resigned 2003
- Angus Tindale Norman Director · appointed 2003 · resigned 2003
- David Long Director · appointed 2002 · resigned 2003
- Ahmad Naveed Ismaili Director · appointed 2002 · resigned 2003
- James Barrett Director · appointed 2002 · resigned 2004
- Timothy Paul Sharp Director · appointed 2001 · resigned 2003
- Keith Richard Moss Director · appointed 2001 · resigned 2003
- Calum Wood Director · appointed 2000 · resigned 2001
- Mark Miller Director · appointed 2000 · resigned 2001
- Peter William Dacey Director · appointed 1999 · resigned 2010
- Norman Bell Director · appointed 1999 · resigned 2000
- Paul Richard Smith Director · appointed 1999 · resigned 2016
- Sigsworth, David, Prof. Director · appointed 1999 · resigned 2005
- Paul Francis Cunningham Director · appointed 1999 · resigned 2001
- Kwik Fong Yau Secretary · appointed 1999 · resigned 2003
- John Leslie Moorshead Director · appointed 1999 · resigned 2003
- Ian Philip Lawrence Director · appointed 1999 · resigned 1999
- Michael Norman Armstrong Director · appointed 1998 · resigned 2002
- James Edward Tame Director · appointed 1998 · resigned 1999
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 1998 · resigned 2003
- Neil Allen Hopkins Director · appointed 1997 · resigned 2002
- John Lowen Secretary · appointed 1997 · resigned 1999
- Smith, Brian Lockhart, Dr Director · appointed 1996 · resigned 1999
- John Keith Mclaren Director · appointed 1995 · resigned 2000
- William Bertram Rady Director · appointed 1995 · resigned 1999
- Ian Derek Marchant Director · appointed 1995 · resigned 1996
- Stelios Vassileou Secretary · appointed 1995 · resigned 1997
- Charles Napier Williams Director · appointed 1995 · resigned 1999
- Stephen Christopher Baseby Director · appointed 1993 · resigned 1995
- Paul David Stinson Director · appointed 1993 · resigned 1997
- Keith Harold Brooks Director · appointed 1993 · resigned 2003
- Folayemi Adedapo Aisida Director · appointed 1993 · resigned 1994
- Mercy Taiwo Adedapo Aisida Secretary · appointed 1993 · resigned 1994
- Michael David Scholey Secretary · appointed 1993 · resigned 1995
- Peter Jeffrey Barrett Director · appointed 1993 · resigned 1993
- Christopher John Daniels Director · resigned 2003
- Paul Nicholas Woollacott Director · resigned 1994
- Stephen Gareth Brett Director · resigned 1993
- Richard Anthony Page Director · resigned 1998
- Mark Stuart Fitzpatrick Director · resigned 1998
- Robert Clive Sansom Director · resigned 1998
- Hart, James, Doctor Director · resigned 1999
- Bruce Richard Middleton Secretary · resigned 1994
- Daniel Forbis Brown Director · resigned 1995
- Stephen Nicholas Matthews Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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