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Company

SSE Medway Operations Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Catherine Raw 2022-2024 Director View profile
  2. Hannah Zoe Bronwin 2022-2025 Director View profile
  3. Zahida Zakir 2021-2025 Director View profile
  4. John Johnson 2019-2026 Director View profile
  5. Stephen Wheeler 2019-2021 Director View profile
  6. Michael Gillatt 2019-2020 Director View profile
  7. Ann Miriam Georgina Gray 2019-2025 Director View profile
  8. Prof David Sigsworth 2003-2005 Director View profile
  9. Paul Richard Smith 2003-2016 Director View profile
  10. Peter William Dacey 2003-2010 Director View profile
  11. Jim Barrett 2003-2004 Director View profile
  12. Ahmad Naveed Ismail 2002-2003 Director View profile
  13. Keith Richard Moss 2001-2003 Director View profile
  14. Mark Miller 2000-2001 Director View profile
  15. Michael Norman Armstrong 1998-2002 Director View profile
  16. John Keith Mclaren 1998-2001 Director View profile
  17. Paul David Stinson 1994-1998 Director View profile
  18. Daniel Forbis Brown 1993-1995 Director View profile
  19. Mark Stuart Fitzpatrick 1998 Director View profile
  20. Roger West Sant 2001 Director View profile
  21. Daniel James Ayre 1994 Director View profile
  22. Robert Frederick Hemphill Jr 1996 Director View profile
  23. Paul Maddeus Hanrahan 1994 Director View profile
  24. Dennis Bakke 2001 Director View profile
  25. Sally Fairbairn 2014-2023 Secretary View profile
  26. Lawrence John Vincent Donnelly 2009-2014 Secretary View profile
  27. Ailsa Mary Gray 2003-2009 Secretary View profile
  28. Kwik Fong Yau 1999-2003 Secretary View profile
  29. John Lowen 1997-1999 Secretary View profile
  30. Stelios Vassileou 1996-1997 Secretary View profile
  31. Michael David Scholey 1996 Secretary View profile
  32. Barry Joseph Sharp 2001 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

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

6.5y median 5.5y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

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.

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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