SSE Medway Operations Limited
Company 02647585 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.
- SSE Production Services Limited 6 shared directors
- Medway Power Limited 6 shared directors
- SSE Seabank Investments Limited 6 shared directors
- Keadby Developments Limited 6 shared directors
- Keadby Generation Limited 6 shared directors
- Ssepg (Operations) Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02647585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1991 |
| 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)
Ownership - persons with significant control (2)
- Sse Thermal Generation Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sse Generation Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Kelly De Azevedo Dent Director · appointed 2025
- Colin Charles Swan Secretary · appointed 2023
- Mandy Mackay Director · appointed 2022
- Charles Cryans Director · appointed 2022
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
- Mark Richard Hayward Director · appointed 2010
Show 32 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
- Sally Fairbairn Secretary · appointed 2014 · resigned 2023
- Lawrence John Vincent Donnelly Secretary · appointed 2009 · resigned 2014
- Sigsworth, David, Prof. Director · appointed 2003 · resigned 2005
- Ailsa Mary Gray Secretary · appointed 2003 · resigned 2009
- Paul Richard Smith Director · appointed 2003 · resigned 2016
- Peter William Dacey Director · appointed 2003 · resigned 2010
- Jim Barrett Director · appointed 2003 · resigned 2004
- Ahmad Naveed Ismail Director · appointed 2002 · resigned 2003
- Keith Richard Moss Director · appointed 2001 · resigned 2003
- Mark Miller Director · appointed 2000 · resigned 2001
- Kwik Fong Yau Secretary · appointed 1999 · resigned 2003
- Michael Norman Armstrong Director · appointed 1998 · resigned 2002
- John Keith Mclaren Director · appointed 1998 · resigned 2001
- John Lowen Secretary · appointed 1997 · resigned 1999
- Stelios Vassileou Secretary · appointed 1996 · resigned 1997
- Paul David Stinson Director · appointed 1994 · resigned 1998
- Daniel Forbis Brown Director · appointed 1993 · resigned 1995
- Mark Stuart Fitzpatrick Director · resigned 1998
- Roger West Sant Director · resigned 2001
- Michael David Scholey Secretary · resigned 1996
- Barry Joseph Sharp Secretary · resigned 2001
- Daniel James Ayre Director · resigned 1994
- Robert Frederick Hemphill Jr Director · resigned 1996
- Paul Maddeus Hanrahan Director · resigned 1994
- Dennis Bakke Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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