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Company · London

Power Planning Associates Limited

Management consultancy activities other than financial management

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

Network

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

Who leads it

Previous officers 17

  1. Alexander James Pascoe 2024-2026 Director View profile
  2. Timothy John Curtis 2016-2023 Director View profile
  3. Ian Fraser Rogerson 2016-2024 Director View profile
  4. David John Shemmans 2014-2021 Director View profile
  5. Mark William Garrett 2014-2020 Director View profile
  6. Ian Jeffrey Gibson 2014-2023 Director View profile
  7. Robert Thomas Bell 2014-2015 Director View profile
  8. Anthony Clive Woods 2008-2014 Director View profile
  9. Craig Charles Lucas 2007-2012 Director View profile
  10. Peter Wilfrid Beard 1998-2008 Director View profile
  11. Neil Maurice Pinto 1998-2015 Director View profile
  12. Keith Reginald Jarrett 1998-2007 Director View profile
  13. John Alexander Kennedy 1998-2014 Director View profile
  14. Patrick Edwyn Robinson 1997-2008 Director View profile
  15. Jonathan James Hedgecock 1997-2008 Director View profile
  16. Patricia Mary Ryan 2014-2023 Secretary View profile
  17. Donald Kenneth Webster 1997-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
14/08/1997
Registered office
London

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. Power Planning Associates Limited is controlled by Ricardo Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ricardo Investments Limited.

13 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 4Finance 2Business services 1Property 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03419816
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data