Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Rhona Almey Director · appointed 2021
- Michael David Higginbotham Director · appointed 2014
- Robert Ross Gillies Director · appointed 2020
7.5y median 5.6y
average tenure
11.8y
longest tenure
Directors past 6 years
- Michael David Higginbotham Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Rhona Almey Director · appointed 2021
Portfolio (2)
- Michael David Higginbotham Director · appointed 2014
- Robert Ross Gillies Director · appointed 2020
0
also govern a charity
0
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 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Naes Power Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03719085 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/02/1999 |
| Address | SUTTON BRIDGE POWER STATION CENTENARY WAY, SUTTON BRIDGE, SPALDING, LINCS, PE12 9TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Calon Energy (Sutton Bridge) Limited ceased 2022-05-15
25-50% voting · notified 2017-05-01
Officers (33)
- Rhona Almey Director · appointed 2021
- Robert Ross Gillies Director · appointed 2020
- Michael David Higginbotham Director · appointed 2014
Show 30 former officers
- Elizabeth Rose Coggins Director · appointed 2020 · resigned 2021
- Kevin Mccullough Director · appointed 2014 · resigned 2020
- Edward Metcalfe Director · appointed 2013 · resigned 2020
- Douglas Stuart Mcleish Director · appointed 2013 · resigned 2015
- Jonathan Paul Walbridge Director · appointed 2013 · resigned 2013
- Gordon Ian Winston Parsons Director · appointed 2013 · resigned 2014
- Ronan Emmanuel Lory Director · appointed 2011 · resigned 2013
- Robert Murray Paterson Director · appointed 2011 · resigned 2014
- Stephen John Hargreaves Director · appointed 2010 · resigned 2013
- Trevor Thorpe Director · appointed 2009 · resigned 2011
- Alan Timothy Feakins Director · appointed 2009 · resigned 2013
- Robert Guyler Director · appointed 2009 · resigned 2010
- Angus Tindale Norman Director · appointed 2009 · resigned 2009
- Jean Baptiste Galland Director · appointed 2009 · resigned 2010
- Lisa Anne Deverick Secretary · appointed 2007 · resigned 2009
- Vicki Kong Secretary · appointed 2007 · resigned 2007
- Martin Charles Lawrence Director · appointed 2007 · resigned 2009
- Jessica Swain Secretary · appointed 2006 · resigned 2007
- Simon Martin Merriweather Director · appointed 2005 · resigned 2009
- Peter Mcgriskin Director · appointed 2005 · resigned 2009
- Christopher John Daniels Director · appointed 2003 · resigned 2007
- Paul Andrew Cuttill Director · appointed 2001 · resigned 2003
- Robert Ian Higson Director · appointed 2000 · resigned 2009
- Ian Roger Beament Director · appointed 2000 · resigned 2001
- Sarah Jane Threlfall Director · appointed 2000 · resigned 2005
- Anthony James Gallagher Secretary · appointed 2000 · resigned 2006
- David John Lewis Director · appointed 1999 · resigned 2000
- Timothy James Underdown Secretary · appointed 1999 · resigned 2000
- George Brian Stanley Director · appointed 1999 · resigned 2000
- Avtansini Nath Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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