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Governance Register

Company

Slough Utility Services Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 20

  1. Simon John Cowling 2023–2024 Director View profile
  2. Phil Clements 2020–2023 Director View profile
  3. John Mullen 2018–2020 Director View profile
  4. Mark Richard Hayward 2016–2026 Director View profile
  5. Derek Nicholas Hastings 2016–2018 Director View profile
  6. Brandon James Rennet 2010–2013 Director View profile
  7. Paul Richard Smith 2007–2016 Director View profile
  8. Dr Antony Gavin Dominic Brydon 2007–2010 Director View profile
  9. Dr Andrew Roderick Ellis 2001–2007 Director View profile
  10. Colin Benstead 2000–2001 Director View profile
  11. Derek Robert Wilson 1998–2002 Director View profile
  12. David Edmund Frederick Simons 1998–2002 Director View profile
  13. Dr Philip Norman Jackson 1998–2004 Director View profile
  14. Jonathan Pebworth 1998–2007 Director View profile
  15. Graham Atkinson 2023–2025 Secretary View profile
  16. Mohammed Shehzad Khalid 2019–2023 Secretary View profile
  17. Brian Dominic Sharma 2017–2019 Secretary View profile
  18. Sally Fairbairn 2014–2017 Secretary View profile
  19. Lawrence John Vincent Donnelly 2007–2014 Secretary View profile
  20. John Robert Probert 1998–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1997

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. Slough Utility Services Limited is controlled by Slough Heat & Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Slough Heat & Power Limited is controlled by SSE Thermal Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 · source: Companies House PSC register
  3. SSE Thermal Energy Holdings Limited is controlled by SSE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08 · source: Companies House PSC register

Ultimately controlled by SSE PLC.

167 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 for researchers

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.

3 directors on the board

0.9y median 0.6y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Utilities 39Construction 4

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.

Sources

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

Record details
Company number
03486590
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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