Power Planning Associates Limited
Company 03419816 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WSP UK Limited 1 shared director
- G L Hearn Management Limited 1 shared director
- Ricardo Pension Scheme (Trustees) Limited 1 shared director
- Ricardo Rail Limited 1 shared director
- G L Hearn Limited 1 shared director
- Cascade Consulting (Environment & Planning) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03419816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1997 |
| Address | SHOREHAM TECHNICAL CENTRE, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ricardo Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Jamie John Sharp Director · appointed 2026
Show 17 former officers
- Alexander James Pascoe Director · appointed 2024 · resigned 2026
- Timothy John Curtis Director · appointed 2016 · resigned 2023
- Ian Fraser Rogerson Director · appointed 2016 · resigned 2024
- David John Shemmans Director · appointed 2014 · resigned 2021
- Patricia Mary Ryan Secretary · appointed 2014 · resigned 2023
- Mark William Garrett Director · appointed 2014 · resigned 2020
- Ian Jeffrey Gibson Director · appointed 2014 · resigned 2023
- Robert Thomas Bell Director · appointed 2014 · resigned 2015
- Anthony Clive Woods Director · appointed 2008 · resigned 2014
- Craig Charles Lucas Director · appointed 2007 · resigned 2012
- Peter Wilfrid Beard Director · appointed 1998 · resigned 2008
- Neil Maurice Pinto Director · appointed 1998 · resigned 2015
- Keith Reginald Jarrett Director · appointed 1998 · resigned 2007
- John Alexander Kennedy Director · appointed 1998 · resigned 2014
- Patrick Edwyn Robinson Director · appointed 1997 · resigned 2008
- Jonathan James Hedgecock Director · appointed 1997 · resigned 2008
- Donald Kenneth Webster Secretary · appointed 1997 · resigned 2014
Directors and officers on the Companies House record, current and former.
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