Thames Power Services Limited
Company 02624730 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.
- Barking Power Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02624730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1991 |
| Address | THE CITY SURVEYOR CITY OF LONDON CORPORATION, ALDERMANBURY, LONDON, EC2V 7HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Mayor and Commonalty and Citizens of the City of London
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thames Power Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Atco Power Generation Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- David Abbott Director · appointed 2023
- Peter Derek Young Director · appointed 2018
- Paul Graham Wilkinson Director · appointed 2018
Show 33 former officers
- Peter Anthony Sebastian Director · appointed 2022 · resigned 2023
- Steven Reynolds Director · appointed 2020 · resigned 2022
- Philip Gregory Director · appointed 2018 · resigned 2019
- Karen Ann Nielsen Director · appointed 2018 · resigned 2018
- Clinton George Warkentin Director · appointed 2017 · resigned 2018
- Dennis Albert Dechamplain Director · appointed 2017 · resigned 2017
- Chad Leo Gareau Director · appointed 2015 · resigned 2017
- Robert Stephen Piro Director · appointed 2014 · resigned 2018
- Paul Gregory Wright Director · appointed 2014 · resigned 2015
- Urwin, Roger John, Dr Director · appointed 2011 · resigned 2018
- Jiri Opocensky Director · appointed 2011 · resigned 2016
- Siegfried Willi Kiefer Director · appointed 2011 · resigned 2014
- John William Ell Director · appointed 2011 · resigned 2014
- Grant Mcdonald Lake Director · appointed 2008 · resigned 2011
- Richard John Brouwer Director · appointed 2006 · resigned 2010
- Richard Henry Walthall Director · appointed 2005 · resigned 2008
- Karen Mae Watson Director · appointed 2005 · resigned 2006
- Nancy Christine Southern Director · appointed 2004 · resigned 2010
- Rachael Louise Clarke Secretary · appointed 2004 · resigned 2018
- Michael Derek Jones Director · appointed 2001 · resigned 2018
- John Lindsey Norton Director · appointed 1999 · resigned 2011
- Anthony John Pullman Director · appointed 1999 · resigned 2004
- Ian Alexander Smith Director · appointed 1999 · resigned 2004
- Peter Alan Rosenthal Director · appointed 1999 · resigned 2004
- Gerald Wayne Welsh Director · appointed 1992 · resigned 2005
- Gary Keith Bauer Director · appointed 1992 · resigned 1993
- Ronald Donald Southern Director · appointed 1992 · resigned 1999
- Craighton Oliver Twa Director · appointed 1992 · resigned 1999
- Cameron Scott Richardson Director · appointed 1992 · resigned 1997
- John Denison Wood Director · appointed 1992 · resigned 1997
- John Cameron Gunn Director · appointed 1991 · resigned 1992
- Peter Graham Thompson Director · appointed 1991 · resigned 1991
- William Leonard Britton Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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