The Governance RegisterEdition 2026 · Compiled 12th July 2026

Power Logic U.K. Limited

Company 02998296 Active

Connected board network

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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.

2
directors on the board
31.6y median 31.6y
average tenure
31.6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.

Manufacturing 5Retail and trade 2Dormant 1Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02998296
StatusActive
TypePrivate Limited Company
Incorporated06/12/1994
Address1ST FLOOR 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

27200 - Manufacture of batteries and accumulators

Ownership - persons with significant control (5)

  • Grangewood Holdings Limited
    ownership of shares 25-50% as firm voting rights 25-50%
  • Beever Holdings Limited
    ownership of shares 25-50% voting rights 25-50%
  • Mr Stephen David Green British
    ownership of shares 25-50% voting rights 25-50%
  • Ms Fiona Catherine Seed ceased 2025 British
    significant influence or control
  • Mrs Diane Frances Beever ceased 2018 British
    significant influence or control

Officers (5)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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