Company
SSE Medway Operations Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Catherine Raw 2022-2024 View profile
- Hannah Zoe Bronwin 2022-2025 View profile
- Zahida Zakir 2021-2025 View profile
- John Johnson 2019-2026 View profile
- Stephen Wheeler 2019-2021 View profile
- Michael Gillatt 2019-2020 View profile
- Ann Miriam Georgina Gray 2019-2025 View profile
- Prof David Sigsworth 2003-2005 View profile
- Paul Richard Smith 2003-2016 View profile
- Peter William Dacey 2003-2010 View profile
- Jim Barrett 2003-2004 View profile
- Ahmad Naveed Ismail 2002-2003 View profile
- Keith Richard Moss 2001-2003 View profile
- Mark Miller 2000-2001 View profile
- Michael Norman Armstrong 1998-2002 View profile
- John Keith Mclaren 1998-2001 View profile
- Paul David Stinson 1994-1998 View profile
- Daniel Forbis Brown 1993-1995 View profile
- Mark Stuart Fitzpatrick 1998 View profile
- Roger West Sant 2001 View profile
- Daniel James Ayre 1994 View profile
- Robert Frederick Hemphill Jr 1996 View profile
- Paul Maddeus Hanrahan 1994 View profile
- Dennis Bakke 2001 View profile
- Sally Fairbairn 2014-2023 View profile
- Lawrence John Vincent Donnelly 2009-2014 View profile
- Ailsa Mary Gray 2003-2009 View profile
- Kwik Fong Yau 1999-2003 View profile
- John Lowen 1997-1999 View profile
- Stelios Vassileou 1996-1997 View profile
- Michael David Scholey 1996 View profile
- Barry Joseph Sharp 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/1991
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.
- SSE Thermal Generation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 - SSE Generation Limited ceased 2021-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- SSE Medway Operations Limited
is controlled by SSE Thermal Generation Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 · source: Companies House PSC register - SSE Thermal Generation Holdings Limited
is controlled by SSE Thermal Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 · source: Companies House PSC register - SSE Thermal Energy Holdings Limited
is controlled by SSE PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08 · source: Companies House PSC register
Ultimately controlled by SSE PLC.
167 other companies in this group
- Ferrybridge Hydrogen Limited
- SSE Production Services Limited
- SSE Airtricity Energy Supply (NI) Limited
- Slough Heat & Power Limited
- SC427008
- SSE Services PLC
- SSE Toddleburn Limited
- Slough Utility Services Limited
- SSE Energy Markets Limited
- Keadby Developments Limited
- Marchwood Power Limited
- SSE Thermal Generation Holdings Limited
- SSE Renewables Services (UK) Limited
- SSE Hydrogen Developments Limited
- Southern Electric Power Distribution PLC
- 08282851
- SSE Renewables Onshore Windfarm Holdings Limited
- Scottish Hydro Electric Transmission PLC
- Enerveo Limited
- SSE Multifuel Generation Holdings Limited
- SSE(SE) Quest Trustee Limited
- SSE Viking Limited
- Eastern Green Link 3 Limited
- Clyde Windfarm (Scotland) Limited
- Slough Energy Supplies Limited
- SC746891
- Griffin Wind Farm Limited
- SSE DE Solar Holdco Limited
- Environmental Energies Fund LP
- 08589236
- LG-B-300 Limited
- SSE Utility Solutions Limited
- 06735340
- Seagreen 1A (Holdco) Limited
- Ssen Distribution Limited
- Neos Networks Limited
- SC710842
- SSE Thermal Energy Holdings Limited
- SSE Ferrybridge Battery Limited
- SSE Hydrogen Holdings Limited
- SSE Airtricity GAS Supply (NI) Limited
- SSE Group Limited
- Reach Fibre Company Limited
- Berwick Bank Wind Farm Limited
- SSE Renewables International Holdings Limited
- Strathy Wind Farm Limited
- Viking Energy Partnership
- Berwick Bank Holdings C Limited
- Berwick Bank A Limited
- Source EV UK Limited
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
- Mark Richard Hayward Director · appointed 2010
- 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
Directors past 6 years
- Mark Richard Hayward Director · appointed 2010
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Mark Richard Hayward Director · appointed 2010
- 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
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.
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
- 02647585
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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