The Governance RegisterEdition 2026 · Compiled 12th July 2026

Progressive Energy Limited

Company 03620177 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
19.5y median 21.5y
average tenure
27.9y
longest tenure
4
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 7Utilities 5Finance 4Professional services 3Other services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03620177
StatusActive
TypePrivate Limited Company
Incorporated21/08/1998
Address38F SWAN HOUSE BONDS MILL, BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

20110 - Manufacture of industrial gases35110 - Production of electricity74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (4)

  • Progressive Energy Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Peter Nigel Whitton ceased British
    ownership of shares 25-50%
  • Mr David John Hanstock ceased British
    ownership of shares 25-50%
  • ceased

Officers (9)

  • Parkin, David John Director · appointed 2019
  • Manson-Whitton, Christopher David John, Dr Director · appointed 2011
  • Whitton, Peter Nigel, Mr. Director · appointed 1998
  • Hanstock, David John Secretary · appointed 1998
  • Brown, John Andrew Gordon Director · appointed 1998
  • Lovell, Alan Charles Former Director · appointed 2010 · resigned 2022
  • Count, Brian Morrison, Dr Former Director · appointed 2007 · resigned 2018
  • Rothwell, John Graham Former Director · appointed 1998 · resigned 1999
  • Okoye, Julian Jonathan Onochie Former Director · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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