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Powertheme Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Powertheme Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Timothy David Raffle 2021-2024 Director View profile
  2. Jack Brown 2020-2021 Director View profile
  3. Jason Rhodes 2020-2024 Director View profile
  4. Lawrence James Perret-Hall 2020-2024 Director View profile
  5. Paul Harrison 2019-2022 Director View profile
  6. Martin Morris 2019-2020 Director View profile
  7. Fraser Cameron 2019-2020 Director View profile
  8. Dominic Shaun Owens 2019-2020 Director View profile
  9. Randeep Bains 2016-2016 Director View profile
  10. Michael David Williams 2014-2024 Director View profile
  11. Paul Thomas Price 2011-2019 Director View profile
  12. William Harold Wells 2011-2015 Director View profile
  13. Jonathan Michael Clayton 2010-2016 Director View profile
  14. Dr Mary Mcgee Wood 2009-2019 Director View profile
  15. Dr Gary John Tudor 2007-2013 Director View profile
  16. Richard Nevil Ashcroft 2007-2019 Director View profile
  17. Kieron Robert Daley 2006-2014 Director View profile
  18. Keith Brian 2006-2011 Director View profile
  19. Roy Thomas Miller 2005-2024 Director View profile
  20. Riaz Awan 2004-2005 Director View profile
  21. Trevor Alec Thatcher 2004-2016 Director View profile
  22. Wayne Edward Graham Connolly 2004-2007 Director View profile
  23. John Howarth Doyle 2003-2010 Director View profile
  24. Gordon John Stamper 2003-2006 Director View profile
  25. Andrew Parker 2001-2007 Director View profile
  26. Robert David Crozier 2001-2006 Director View profile
  27. Philip Fehan Kirk 2000-2001 Director View profile
  28. Brendan Harte 1995-2001 Director View profile
  29. Professor Alasdair Rawsthorne 1995-2009 Director View profile
  30. Roland Eric France 1993-2003 Director View profile
  31. Brian Colley 1992-2000 Director View profile
  32. Eric Robert Whitworth 1992-2003 Director View profile
  33. Neil John Owen 1992-2024 Director View profile
  34. John Phillipson 1991-1995 Director View profile
  35. Anthony Foster 1991-1993 Director View profile
  36. Lobell, Brian Howard, Company Administrator/Secretary 1992-2024 Secretary View profile
  37. Neil Alan Charles 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1991

Ownership

Owned by (1) 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.

  • Andrew Albiston
    25-50% shares, 25-50% voting · notified 2024-11-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Powertheme Limited is controlled by Andrew Albiston
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-11-19 · source: Companies House PSC register

Ultimately controlled by Andrew Albiston.

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.

Financials

Total assets
-£62,380
Cash
£6,640
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

16.7y median 16.7y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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.

Other services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02667541
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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