Veloris - the Battery Partner UK LTD
Company 02906519 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.
2 directors on the board
- Alexander Robert Powell Director · appointed 2024
- Russell Sinclair Mcburnie Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alexander Robert Powell Director · appointed 2024
- Russell Sinclair Mcburnie Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Project Sticker Topco Limited 2 shared directors
- Project Sticker Midco Limited 2 shared directors
- Veloris Group Limited 2 shared directors
Connected through a shared director
- Interim Solutions Limited 1 shared director
- Pstc Test Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02906519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1994 |
| Address | 36A VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Kevin Godfrey Wood ceased 2017-08-14
significant influence · notified 2017-03-01 - Veloris Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - ECO-BAT Technologies Limited ceased 2021-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - HJE Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09
Officers (16)
- Alexander Robert Powell Director · appointed 2024
- Russell Sinclair Mcburnie Director · appointed 2024
- Kevin Godfrey Wood Secretary · appointed 1999
Show 13 former officers
- Daniel Terrell Secretary · appointed 2020 · resigned 2025
- Andrew Jonathan Cooper Director · appointed 2020 · resigned 2024
- Philippe Jean Fernand Desnos Director · appointed 2016 · resigned 2017
- Paul John Payne Director · appointed 2013 · resigned 2024
- Keith Macdonald Director · appointed 2012 · resigned 2023
- Jonathan Peter Bailey Director · appointed 2010 · resigned 2013
- Martin Charles Boddy Director · appointed 2009 · resigned 2016
- John James Turner Director · appointed 2001 · resigned 2009
- Steve Sheppard Director · appointed 2000 · resigned 2021
- Alan Gray Director · appointed 1999 · resigned 2019
- Roger Brentnall Pemberton Director · appointed 1994 · resigned 2012
- Michael John Pemberton Secretary · appointed 1994 · resigned 2012
- Malcolm Hodgkinson Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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