SSE Seabank Investments Limited
Company 02631512 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.
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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.
6 directors on the board
- Mark Richard Hayward Director · appointed 2019
- 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
4.9y median 5.6y
average tenure
6.8y
longest tenure
Directors past 6 years
- Mark Richard Hayward Director · appointed 2019
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Mark Richard Hayward Director · appointed 2019
- 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
0
also govern a charity
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.
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 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
- SSE Production Services Limited 6 shared directors
- Medway Power 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
Deterministic, from public records.
Company details
| Number | 02631512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1991 |
| 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 electricity70100 - Activities of head offices
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.
- SSE Thermal Generation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - SSE Generation Limited ceased 2021-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seabank Power Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (34)
- Kelly De Azevedo Dent Director · appointed 2025
- Colin Charles Swan Secretary · appointed 2023
- Mandy Mackay Director · appointed 2022
- Charles Cryans Director · appointed 2022
- Mark Richard Hayward Director · appointed 2019
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
Show 27 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
- John Anthony Downes Director · appointed 2018 · resigned 2019
- Alexander Hughes Honeyman Director · appointed 2017 · resigned 2019
- Stephen Paul Rose Director · appointed 2017 · resigned 2018
- Iwan Rees Morgan Director · appointed 2016 · resigned 2019
- Sally Fairbairn Secretary · appointed 2014 · resigned 2023
- Rhys Gordon Stanwix Director · appointed 2013 · resigned 2017
- Christopher David Milne Director · appointed 2013 · resigned 2015
- Lawrence John Vincent Donnelly Secretary · appointed 2009 · resigned 2014
- Paul Richard Smith Director · appointed 2005 · resigned 2016
- Fraser Mcgregor Alexander Director · appointed 2002 · resigned 2013
- Ailsa Mary Gray Secretary · appointed 1999 · resigned 2009
- Ian Derek Marchant Director · appointed 1999 · resigned 2002
- David Mclaren Gray Director · appointed 1998 · resigned 1999
- Judith Wynne Secretary · appointed 1993 · resigned 1999
- Read, Arnold Wadkin, Dr Director · resigned 1997
- John Bullard Gray Director · resigned 1998
- Sigsworth, David, Prof. Director · resigned 2005
- James Francis Cameron Jebson Secretary · resigned 1993
- Arnold Roger Alexander Young Director · resigned 1999
- Alan Moffat Young Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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