British Power International Limited
Company 03078223 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- ECS Engineering Services LTD. 2 shared directors
- Bailey Energy Limited 2 shared directors
- Morfind 2029 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03078223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1995 |
| Address | GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK, MILLSHAW PARK LANE, LEEDS, LS11 0DL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Freedom Group of Companies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Rosemary Fay Bruce Secretary · appointed 2024
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Director · appointed 2018
Show 35 former officers
- Michael Porter Director · appointed 2018 · resigned 2020
- David Stuart Hurcomb Director · appointed 2018 · resigned 2024
- Lisa Michelle Mcdonell Secretary · appointed 2018 · resigned 2018
- Mark Perkins Director · appointed 2016 · resigned 2018
- Darrell Fox Secretary · appointed 2016 · resigned 2018
- Ian Fisher Director · appointed 2016 · resigned 2018
- Jonathan Charles Richardson Director · appointed 2016 · resigned 2018
- David Christopher Humphreys Director · appointed 2013 · resigned 2016
- David Christopher Humphreys Secretary · appointed 2012 · resigned 2016
- Julie Helen Downman Director · appointed 2012 · resigned 2014
- Cruddace, David Lee, Mr. Director · appointed 2012 · resigned 2016
- Liam O'Sullivan Secretary · appointed 2011 · resigned 2012
- Mark William Bullock Director · appointed 2011 · resigned 2011
- David William Owens Director · appointed 2011 · resigned 2013
- Lee Johnstone Secretary · appointed 2011 · resigned 2011
- Paul Glendinning Director · appointed 2011 · resigned 2015
- Wendy Tate Director · appointed 2010 · resigned 2011
- Julia Alison Morton Secretary · appointed 2009 · resigned 2010
- William Simon Rigby Director · appointed 2009 · resigned 2010
- Mandy Elizabeth Atkinson Director · appointed 2008 · resigned 2011
- Lee Johnstone Director · appointed 2008 · resigned 2011
- Andrew Phillip Catchpole Director · appointed 2008 · resigned 2010
- John David Curran Director · appointed 2000 · resigned 2002
- William John Slegg Director · appointed 1999 · resigned 2010
- Keith Taylor Rhodes Director · appointed 1999 · resigned 2000
- Janet Berry Secretary · appointed 1999 · resigned 2011
- Alan Thomas Barlow Director · appointed 1997 · resigned 1999
- John Norman Scott Director · appointed 1996 · resigned 1998
- Eric Edward Anstee Director · appointed 1996 · resigned 1997
- Paul Colin Marsh Director · appointed 1996 · resigned 1999
- Philip Arthur Ellis Secretary · appointed 1995 · resigned 1999
- John Francis Devaney Secretary · appointed 1995 · resigned 1998
- Douglas John Swinden Director · appointed 1995 · resigned 1996
- William Neville Moss Secretary · appointed 1995 · resigned 1995
- Diana Jane Marshall Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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