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Company

British Power International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is British Power International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Michael Porter 2018-2020 Director View profile
  2. David Stuart Hurcomb 2018-2024 Director View profile
  3. Mark Perkins 2016-2018 Director View profile
  4. Ian Fisher 2016-2018 Director View profile
  5. Jonathan Charles Richardson 2016-2018 Director View profile
  6. David Christopher Humphreys 2013-2016 Director View profile
  7. Julie Helen Downman 2012-2014 Director View profile
  8. David Lee Cruddace 2012-2016 Director View profile
  9. Mark William Bullock 2011-2011 Director View profile
  10. David William Owens 2011-2013 Director View profile
  11. Paul Glendinning 2011-2015 Director View profile
  12. Wendy Tate 2010-2011 Director View profile
  13. William Simon Rigby 2009-2010 Director View profile
  14. Mandy Elizabeth Atkinson 2008-2011 Director View profile
  15. Lee Johnstone 2008-2011 Director View profile
  16. Andrew Phillip Catchpole 2008-2010 Director View profile
  17. John David Curran 2000-2002 Director View profile
  18. William John Slegg 1999-2010 Director View profile
  19. Keith Taylor Rhodes 1999-2000 Director View profile
  20. Alan Thomas Barlow 1997-1999 Director View profile
  21. John Norman Scott 1996-1998 Director View profile
  22. Eric Edward Anstee 1996-1997 Director View profile
  23. Paul Colin Marsh 1996-1999 Director View profile
  24. Douglas John Swinden 1995-1996 Director View profile
  25. Diana Jane Marshall 1995-1995 Director View profile
  26. Lisa Michelle Mcdonell 2018-2018 Secretary View profile
  27. Darrell Fox 2016-2018 Secretary View profile
  28. David Christopher Humphreys 2012-2016 Secretary View profile
  29. Liam O'Sullivan 2011-2012 Secretary View profile
  30. Lee Johnstone 2011-2011 Secretary View profile
  31. Julia Alison Morton 2009-2010 Secretary View profile
  32. Janet Berry 1999-2011 Secretary View profile
  33. Philip Arthur Ellis 1995-1999 Secretary View profile
  34. John Francis Devaney 1995-1998 Secretary View profile
  35. William Neville Moss 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1995

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. British Power International Limited is controlled by The Freedom Group of Companies LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Freedom Group of Companies LTD. is controlled by Ngbf Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 · source: Companies House PSC register
  3. Ngbf Holdings Limited is controlled by NG Bailey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 · source: Companies House PSC register
  4. NG Bailey Limited is controlled by NG Bailey Group Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NG Bailey Group Limited.

49 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.

2 directors on the board

6.9y median 6.9y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 35Construction 8Manufacturing 6Finance 2Professional services 2Tech and media 2Other services 1Property 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
03078223
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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