Hitachi Energy UK Limited
Company 02985756 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Matthew John Hasnip Director · appointed 2021
- Jan Niklas Persson Director · appointed 2025
- Laura Angeline Oegine Fleming Director · appointed 2022
- Mahboubeh Maxine Ghavi Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Mahboubeh Maxine Ghavi Director · appointed 2025
Portfolio (3)
- Matthew John Hasnip Director · appointed 2021
- Jan Niklas Persson Director · appointed 2025
- Laura Angeline Oegine Fleming Director · appointed 2022
Left in the last 12 months
- Claire Louise Roberts Director · appointed 2022 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Renewable UK Association 1 shared director
- Ventyx PTY LTD. 1 shared director
- Linxon PVT LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02985756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1994 |
| Address | ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1TT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- ABB Limited ceased 2020-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABB Limited ceased 2020-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-17
Officers (48)
- Kim Stockdale Secretary · appointed 2026
- Jan Niklas Persson Director · appointed 2025
- Mahboubeh Maxine Ghavi Director · appointed 2025
- Laura Angeline Oegine Fleming Director · appointed 2022
- Matthew John Hasnip Director · appointed 2021
Show 43 former officers
- Christopher Stephen Drake Director · appointed 2024 · resigned 2025
- Alwyn Benjamin Poulter Director · appointed 2024 · resigned 2025
- Claire Louise Roberts Director · appointed 2022 · resigned 2025
- Claire Louise Roberts Secretary · appointed 2020 · resigned 2025
- Andrew James Myatt Director · appointed 2019 · resigned 2022
- Andrew Peter Bennett Director · appointed 2019 · resigned 2020
- Olof David Brunk Director · appointed 2018 · resigned 2019
- Ian Grant Funnell Director · appointed 2015 · resigned 2022
- Lena Maria Andersson Director · appointed 2015 · resigned 2019
- Abimbola Olakekan Olukayode Akanji Director · appointed 2015 · resigned 2018
- Trevor John Gregory Director · appointed 2014 · resigned 2016
- Victoria Ann Mac Lean Secretary · appointed 2014 · resigned 2020
- Daniel Stalder Director · appointed 2012 · resigned 2015
- Leigh Warren Director · appointed 2012 · resigned 2012
- James William Fitzgibbons Director · appointed 2011 · resigned 2012
- Stephen Rayner Carpenter Director · appointed 2011 · resigned 2012
- David Benn Secretary · appointed 2010 · resigned 2014
- Khan, Salimuddin, Dr Director · appointed 2010 · resigned 2011
- Deane Speer Price Director · appointed 2009 · resigned 2011
- Vincent Lee Burkett Director · appointed 2008 · resigned 2012
- Richard Bret Bolin Secretary · appointed 2007 · resigned 2009
- Mark Comer Director · appointed 2007 · resigned 2007
- Patrick Michael Henn Director · appointed 2005 · resigned 2007
- Thomas Wakefield Williams Director · appointed 2004 · resigned 2005
- Robert Edward Langridge Secretary · appointed 2004 · resigned 2007
- Gregory John Dukat Director · appointed 2004 · resigned 2008
- Allison Naishloss Secretary · appointed 2004 · resigned 2004
- Jefferey Allen Babka Director · appointed 2003 · resigned 2004
- Jon Howard Thistlewood Director · appointed 2003 · resigned 2007
- Michael George Leese Secretary · appointed 2001 · resigned 2004
- Michel Vouille Director · appointed 2001 · resigned 2004
- J Michael Highland Director · appointed 2001 · resigned 2002
- John Michael King Director · appointed 2000 · resigned 2003
- Henry Close Montgomery Director · appointed 2000 · resigned 2001
- Dean Parker Director · appointed 2000 · resigned 2000
- Keith John Springall Director · appointed 1999 · resigned 2001
- Frank Siskowski Director · appointed 1997 · resigned 1998
- John Bartels Director · appointed 1995 · resigned 1997
- Nicholas Egerton Browne Secretary · appointed 1995 · resigned 1999
- David William Pitt Secretary · appointed 1994 · resigned 2000
- Christopher Ronald Lane Director · appointed 1994 · resigned 1998
- Craig Jackson Huffaker Secretary · appointed 1994 · resigned 1995
- Kenneth Colby Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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