Powertheme Limited
Company 02667541 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Airmic Limited 1 shared director
- Alison Hill Business Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02667541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1991 |
| Address | 2 SCHOOL DRIVE, LYMM, WA13 9UR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Alison Susan Hill English
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Albiston British
ownership of shares 25-50% voting rights 25-50% - Company Administrator/Secretary Brian Howard Lobell ceased 2024 British
right to appoint and remove directors right to appoint and remove directors as firm
Officers (41)
- Andrew Gill Director · appointed 2015
- Alison Susan Hill Director · appointed 2013
- Paul Antony Hitchen Director · appointed 2006
- Andrew Albiston Director · appointed 2003
Show 37 former officers
- Timothy David Raffle Director · appointed 2021 · resigned 2024
- Jack Brown Director · appointed 2020 · resigned 2021
- Jason Rhodes Director · appointed 2020 · resigned 2024
- Lawrence James Perret-Hall Director · appointed 2020 · resigned 2024
- Paul Harrison Director · appointed 2019 · resigned 2022
- Martin Morris Director · appointed 2019 · resigned 2020
- Fraser Cameron Director · appointed 2019 · resigned 2020
- Dominic Shaun Owens Director · appointed 2019 · resigned 2020
- Randeep Bains Director · appointed 2016 · resigned 2016
- Michael David Williams Director · appointed 2014 · resigned 2024
- Paul Thomas Price Director · appointed 2011 · resigned 2019
- William Harold Wells Director · appointed 2011 · resigned 2015
- Jonathan Michael Clayton Director · appointed 2010 · resigned 2016
- Wood, Mary Mcgee, Dr Director · appointed 2009 · resigned 2019
- Tudor, Gary John, Dr Director · appointed 2007 · resigned 2013
- Richard Nevil Ashcroft Director · appointed 2007 · resigned 2019
- Kieron Robert Daley Director · appointed 2006 · resigned 2014
- Keith Brian Director · appointed 2006 · resigned 2011
- Roy Thomas Miller Director · appointed 2005 · resigned 2024
- Riaz Awan Director · appointed 2004 · resigned 2005
- Trevor Alec Thatcher Director · appointed 2004 · resigned 2016
- Wayne Edward Graham Connolly Director · appointed 2004 · resigned 2007
- John Howarth Doyle Director · appointed 2003 · resigned 2010
- Gordon John Stamper Director · appointed 2003 · resigned 2006
- Andrew Parker Director · appointed 2001 · resigned 2007
- Robert David Crozier Director · appointed 2001 · resigned 2006
- Philip Fehan Kirk Director · appointed 2000 · resigned 2001
- Brendan Harte Director · appointed 1995 · resigned 2001
- Rawsthorne, Alasdair, Professor Director · appointed 1995 · resigned 2009
- Roland Eric France Director · appointed 1993 · resigned 2003
- Brian Colley Director · appointed 1992 · resigned 2000
- Eric Robert Whitworth Director · appointed 1992 · resigned 2003
- Neil John Owen Director · appointed 1992 · resigned 2024
- Lobell, Brian Howard, Company Administrator/Secretary Secretary · appointed 1992 · resigned 2024
- Neil Alan Charles Secretary · appointed 1991 · resigned 1992
- John Phillipson Director · appointed 1991 · resigned 1995
- Anthony Foster Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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