Seabank Power Limited
Company 02591188 Active
Connected board network
The connection graph needs a free account.
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
- Tsai, Chao Chung, Charles Director · appointed 2010
- Andrew John Hunter Director · appointed 2010
- Duncan Nicholas Macrae Director · appointed 2011
- Mandy Mackay Director · appointed 2024
- Neil Douglas Mcgee Director · appointed 2010
- Adrian Marc James Rudd Director · appointed 2022
11.6y median 15.5y
average tenure
16.1y
longest tenure
Directors past 6 years
- Tsai, Chao Chung, Charles Director · appointed 2010
- Andrew John Hunter Director · appointed 2010
- Duncan Nicholas Macrae Director · appointed 2011
- Neil Douglas Mcgee Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Tsai, Chao Chung, Charles Director · appointed 2010
- Andrew John Hunter Director · appointed 2010
- Duncan Nicholas Macrae Director · appointed 2011
- Mandy Mackay Director · appointed 2024
- Neil Douglas Mcgee Director · appointed 2010
- Adrian Marc James Rudd Director · appointed 2022
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.
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
- Northern GAS Networks Operations Limited 4 shared directors
- Wales & West Utilities Limited 4 shared directors
- Wales & West GAS Networks (Holdings) Limited 4 shared directors
- Northern GAS Networks Limited 4 shared directors
- Northern GAS Networks Holdings Limited 4 shared directors
- Northern GAS Networks Finance PLC 4 shared directors
Deterministic, from public records.
Company details
| Number | 02591188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1991 |
| Address | SEVERN ROAD, HALLEN, BRISTOL, BS10 7SP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- Electricity First Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - SSE Seabank Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (68)
- Mandy Mackay Director · appointed 2024
- Colin Swan Secretary · appointed 2024
- Adrian Marc James Rudd Director · appointed 2022
- Duncan Nicholas Macrae Director · appointed 2011
- Tsai, Chao Chung, Charles Director · appointed 2010
- Andrew John Hunter Director · appointed 2010
- Neil Douglas Mcgee Director · appointed 2010
Show 61 former officers
- Lena Elizabeth Mackay Secretary · appointed 2022 · resigned 2023
- James Isaac Smith Director · appointed 2022 · resigned 2024
- Wheeler, Stephen, Mr. Director · appointed 2019 · resigned 2022
- Ann Miriam Georgina Gray Director · appointed 2019 · resigned 2025
- Anthony Thomas Director · appointed 2019 · resigned 2022
- John Anthony Downes Director · appointed 2018 · resigned 2019
- Stephen Paul Rose Director · appointed 2017 · resigned 2018
- Iwan Rees Morgan Director · appointed 2016 · resigned 2019
- Stuart Michael Mayer Secretary · appointed 2015 · resigned 2022
- Alexander Hughes Honeyman Director · appointed 2015 · resigned 2019
- Martin James Pibworth Director · appointed 2013 · resigned 2015
- Laura Jane Pittam Secretary · appointed 2013 · resigned 2015
- Wendy Tong Barnes Director · appointed 2012 · resigned 2023
- Laura Mcvean Secretary · appointed 2010 · resigned 2013
- Joanna Tsien Hua Chen Director · appointed 2010 · resigned 2011
- Brian John Welsh Director · appointed 2010 · resigned 2010
- Melvyn Hill Director · appointed 2009 · resigned 2010
- Mark Andrew Rollins Director · appointed 2008 · resigned 2009
- John Adam Sutherland Director · appointed 2008 · resigned 2017
- Graham Brinsley Southall Director · appointed 2007 · resigned 2008
- Alistair Charles Walter Williams Director · appointed 2005 · resigned 2007
- Paul Morton Alistair Phillips-Davies Director · appointed 2005 · resigned 2013
- Peter Burt Director · appointed 2005 · resigned 2008
- Henry Ten Eyck (Jr) Coolidge Director · appointed 2004 · resigned 2009
- Richard Jack Souchard Director · appointed 2004 · resigned 2010
- Roger Anthony Fox Director · appointed 2003 · resigned 2004
- Carol Susan Inman Secretary · appointed 2002 · resigned 2010
- William Harvey Adamson Director · appointed 2002 · resigned 2005
- Malcolm Sarjeant Director · appointed 2002 · resigned 2004
- Paul Richard Smith Director · appointed 2001 · resigned 2016
- Stephen John Surrall Director · appointed 2001 · resigned 2010
- Malcolm Archibald Halliday Brown Director · appointed 2000 · resigned 2003
- Nigel Richard Shaw Director · appointed 1999 · resigned 2001
- Una Markham Secretary · appointed 1999 · resigned 2001
- John Charles Earl Director · appointed 1999 · resigned 2002
- Graham Gerald Juggins Director · appointed 1999 · resigned 2005
- Mark Edwards Secretary · appointed 1999 · resigned 2002
- James Henry Martin Director · appointed 1997 · resigned 2001
- Luke Thomas Secretary · appointed 1997 · resigned 1999
- Philip Roy Hampton Director · appointed 1996 · resigned 1999
- Gardner, Roy Alan, Sir Director · appointed 1996 · resigned 1996
- Read, Arnold Wadkin, Dr Director · appointed 1996 · resigned 1997
- Sigsworth, David, Prof. Director · appointed 1996 · resigned 2005
- Stephen John Brandon Director · appointed 1996 · resigned 1999
- Arnold Roger Alexander Young Director · appointed 1996 · resigned 1999
- Paul Nicholas Woollacott Director · appointed 1995 · resigned 2000
- Philip Raymond Taylor Director · appointed 1995 · resigned 1996
- Anne Garrihy Secretary · appointed 1995 · resigned 1997
- Glenn Smith Director · appointed 1995 · resigned 1996
- Peter Raymer Thomas Skipp Director · appointed 1995 · resigned 1995
- Barbara Scott Macaulay Secretary · appointed 1995 · resigned 1997
- Wilkins, Roy, Dr Director · appointed 1994 · resigned 1995
- Philip Jonathan Taylor Director · appointed 1994 · resigned 1995
- Robert James Brown Director · appointed 1991 · resigned 1991
- David Brooks Director · resigned 1994
- Victor John Welch Director · resigned 1994
- John Bryant Director · resigned 1995
- Bryan Crossley Smith Director · resigned 1995
- William Somerville Pretswell Director · resigned 1995
- Hughes, Michael Alan, Professor Director · resigned 1994
- Maria Bernadette Jones Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record