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Company

P.P.S. Electrical Limited

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

Network

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

Who leads it

Previous officers 10

  1. Stephen Taylor 2016-2023 Director View profile
  2. Philip John Underwood 2006-2008 Director View profile
  3. Nicholas Paul Houghton 2006-2022 Director View profile
  4. John Brian Dawes 2006-2007 Director View profile
  5. Howard Martin Dixon 2004-2006 Director View profile
  6. Terence Paul Dover 1994-1995 Director View profile
  7. Michael Edward Brown 1994-2012 Director View profile
  8. Michael Mckeown 1994-1995 Director View profile
  9. Ann Elizabeth Brown 2003-2006 Secretary View profile
  10. Anthony Michael Bowe 1994-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1994

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. P.P.S. Electrical Limited is controlled by Shepley Engineers Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Shepley Engineers Limited is controlled by Renew Holdings PLC.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Renew Holdings PLC..

51 other companies in this group

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

10.6y median 10.1y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 14Manufacturing 7Construction 5Business services 4Dormant 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02996150
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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