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Company · Bristol

Seabank Power Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Seabank Power Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. James Isaac Smith 2022-2024 Director View profile
  2. Stephen Wheeler 2019-2022 Director View profile
  3. Ann Miriam Georgina Gray 2019-2025 Director View profile
  4. Anthony Thomas 2019-2022 Director View profile
  5. John Anthony Downes 2018-2019 Director View profile
  6. Stephen Paul Rose 2017-2018 Director View profile
  7. Iwan Rees Morgan 2016-2019 Director View profile
  8. Alexander Hughes Honeyman 2015-2019 Director View profile
  9. Martin James Pibworth 2013-2015 Director View profile
  10. Wendy Tong Barnes 2012-2023 Director View profile
  11. Joanna Tsien Hua Chen 2010-2011 Director View profile
  12. Brian John Welsh 2010-2010 Director View profile
  13. Melvyn Hill 2009-2010 Director View profile
  14. Mark Andrew Rollins 2008-2009 Director View profile
  15. John Adam Sutherland 2008-2017 Director View profile
  16. Graham Brinsley Southall 2007-2008 Director View profile
  17. Alistair Charles Walter Williams 2005-2007 Director View profile
  18. Paul Morton Alistair Phillips-Davies 2005-2013 Director View profile
  19. Peter Burt 2005-2008 Director View profile
  20. Henry Ten Eyck (Jr) Coolidge 2004-2009 Director View profile
  21. Richard Jack Souchard 2004-2010 Director View profile
  22. Roger Anthony Fox 2003-2004 Director View profile
  23. William Harvey Adamson 2002-2005 Director View profile
  24. Malcolm Sarjeant 2002-2004 Director View profile
  25. Paul Richard Smith 2001-2016 Director View profile
  26. Stephen John Surrall 2001-2010 Director View profile
  27. Malcolm Archibald Halliday Brown 2000-2003 Director View profile
  28. Nigel Richard Shaw 1999-2001 Director View profile
  29. John Charles Earl 1999-2002 Director View profile
  30. Graham Gerald Juggins 1999-2005 Director View profile
  31. James Henry Martin 1997-2001 Director View profile
  32. Philip Roy Hampton 1996-1999 Director View profile
  33. Sir Roy Alan Gardner 1996-1996 Director View profile
  34. Dr Arnold Wadkin Read 1996-1997 Director View profile
  35. Prof David Sigsworth 1996-2005 Director View profile
  36. Stephen John Brandon 1996-1999 Director View profile
  37. Arnold Roger Alexander Young 1996-1999 Director View profile
  38. Paul Nicholas Woollacott 1995-2000 Director View profile
  39. Philip Raymond Taylor 1995-1996 Director View profile
  40. Glenn Smith 1995-1996 Director View profile
  41. Peter Raymer Thomas Skipp 1995-1995 Director View profile
  42. Dr Roy Wilkins 1994-1995 Director View profile
  43. Philip Jonathan Taylor 1994-1995 Director View profile
  44. Robert James Brown 1991-1991 Director View profile
  45. David Brooks 1994 Director View profile
  46. Victor John Welch 1994 Director View profile
  47. John Bryant 1995 Director View profile
  48. Bryan Crossley Smith 1995 Director View profile
  49. William Somerville Pretswell 1995 Director View profile
  50. Professor Michael Alan Hughes 1994 Director View profile
  51. Lena Elizabeth Mackay 2022-2023 Secretary View profile
  52. Stuart Michael Mayer 2015-2022 Secretary View profile
  53. Laura Jane Pittam 2013-2015 Secretary View profile
  54. Laura Mcvean 2010-2013 Secretary View profile
  55. Carol Susan Inman 2002-2010 Secretary View profile
  56. Una Markham 1999-2001 Secretary View profile
  57. Mark Edwards 1999-2002 Secretary View profile
  58. Luke Thomas 1997-1999 Secretary View profile
  59. Anne Garrihy 1995-1997 Secretary View profile
  60. Barbara Scott Macaulay 1995-1997 Secretary View profile
  61. Maria Bernadette Jones 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
13/03/1991
Registered office
Bristol

Ownership

Owned by (2) 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.

Group

  1. Seabank Power Limited is controlled by Electricity First Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Electricity First Limited.

1 other company in this group

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

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

11.6y median 15.5y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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.

Professional services 50Utilities 48Finance 36Business services 8Transport 8Construction 3Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02591188
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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