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Powervamp Limited

Powervamp Limited is an active UK company (number 02886463), incorporated 1994, with 4 current directors including Francois Adrien Chaignon and Thomas Bernard Johnson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Nicolas Verin 2020-2026 Director View profile
  2. Jake Dale Mearns 2020-2024 Director View profile
  3. Antoine Maguin 2018-2020 Director View profile
  4. James Matthew Ackland 2015-2018 Director View profile
  5. Kevin Arthur Brown 2012-2018 Director View profile
  6. Kenneth Brian Walker 2011-2020 Director View profile
  7. Kelvin Lee Charles 2010-2013 Director View profile
  8. Gary Desmond Owen 2003-2010 Director View profile
  9. Giles Jasper Remnant 2000-2001 Director View profile
  10. Idris Woodfine 2000-2000 Director View profile
  11. Richard Eyton Roller 1994-2020 Director View profile
  12. Janet Mary Roller 1995-2018 Secretary View profile
  13. Roger Hugh Allan 1995-1995 Secretary View profile
  14. Michael John Mcgarrigle 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1994

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.

Group

  1. Powervamp Limited is controlled by Richard Eyton Roller
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-05-06 · source: Companies House PSC register

Ultimately controlled by Richard Eyton Roller.

3 other companies in this group
  • Powervamp International Limited (no longer on the register)
  • Effekta (UK) LTD. (no longer on the register)
  • Powervamp U.K. Limited (no longer on the register)

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.

4 directors on the board

4.8y median 5.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02886463
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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