SSE Southern Group Trustee Limited
Company 04009847 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SSE Production Services Limited 1 shared director
- Medway Power Limited 1 shared director
- SSE Seabank Investments Limited 1 shared director
- SSE Medway Operations Limited 1 shared director
- Keadby Developments Limited 1 shared director
- Keadby Generation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04009847 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/06/2000 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- SSE Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Stuart Connon Director · appointed 2026
- Mark Richard Hayward Director · appointed 2025
- Martin Mcewen Director · appointed 2024
- Mark Laker Director · appointed 2023
- Lynsey Dickson Secretary · appointed 2017
- Jeffrey Robert Rowlinson Director · appointed 2000
Show 25 former officers
- Robert Arthur Benns Director · appointed 2021 · resigned 2024
- Andrew John Rees Director · appointed 2021 · resigned 2026
- Jacqueline Mary Moore Director · appointed 2018 · resigned 2025
- Martyn Christopher Edwards Director · appointed 2016 · resigned 2020
- Martin Brandt Director · appointed 2015 · resigned 2018
- Roger Pettit Director · appointed 2014 · resigned 2020
- John William Stewart Director · appointed 2014 · resigned 2021
- John Henry Bridle Director · appointed 2014 · resigned 2016
- Rodney Peter Sharp Director · appointed 2009 · resigned 2014
- Martin Ian Mackenzie Secretary · appointed 2007 · resigned 2017
- Neil Charles Bowmer Director · appointed 2006 · resigned 2008
- Jonathan David Marsh Director · appointed 2005 · resigned 2017
- Paul David Gardner Director · appointed 2004 · resigned 2008
- James Mcphillimy Director · appointed 2003 · resigned 2014
- Anthony John Fettiplace Director · appointed 2003 · resigned 2005
- Roger Denys Vincent Director · appointed 2001 · resigned 2015
- Ivor Denham Director · appointed 2000 · resigned 2014
- John Neil Sykes Director · appointed 2000 · resigned 2023
- Graham Reginald Grant Director · appointed 2000 · resigned 2020
- Christopher Alan Cook Director · appointed 2000 · resigned 2001
- Tanner, Michael James, Managing Director Director · appointed 2000 · resigned 2003
- Derek William Spraggett Director · appointed 2000 · resigned 2003
- Raymond John Boxall Director · appointed 2000 · resigned 2017
- Stephen Anthony Waterton Director · appointed 2000 · resigned 2003
- Ann Sutherley Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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