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SSE Southern Group Trustee Limited

SSE Southern Group Trustee Limited is an active UK company (number 04009847), incorporated 2000, with 5 current directors including Stuart Connon and Mark Richard Hayward. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SSE Southern Group Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Robert Arthur Benns 2021-2024 Director View profile
  2. Andrew John Rees 2021-2026 Director View profile
  3. Jacqueline Mary Moore 2018-2025 Director View profile
  4. Martyn Christopher Edwards 2016-2020 Director View profile
  5. Martin Brandt 2015-2018 Director View profile
  6. Roger Pettit 2014-2020 Director View profile
  7. John William Stewart 2014-2021 Director View profile
  8. John Henry Bridle 2014-2016 Director View profile
  9. Rodney Peter Sharp 2009-2014 Director View profile
  10. Neil Charles Bowmer 2006-2008 Director View profile
  11. Jonathan David Marsh 2005-2017 Director View profile
  12. Paul David Gardner 2004-2008 Director View profile
  13. James Mcphillimy 2003-2014 Director View profile
  14. Anthony John Fettiplace 2003-2005 Director View profile
  15. Roger Denys Vincent 2001-2015 Director View profile
  16. Ivor Denham 2000-2014 Director View profile
  17. John Neil Sykes 2000-2023 Director View profile
  18. Graham Reginald Grant 2000-2020 Director View profile
  19. Christopher Alan Cook 2000-2001 Director View profile
  20. Tanner, Michael James, Managing Director 2000-2003 Director View profile
  21. Derek William Spraggett 2000-2003 Director View profile
  22. Raymond John Boxall 2000-2017 Director View profile
  23. Stephen Anthony Waterton 2000-2003 Director View profile
  24. Martin Ian Mackenzie 2007-2017 Secretary View profile
  25. Ann Sutherley 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2000

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.

  • SSE Services PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. SSE Southern Group Trustee Limited is controlled by SSE Services PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SSE Services PLC is controlled by SSE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

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.

5 directors on the board

6.3y median 1.6y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

1
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 24Finance 2Business services 1Construction 1Education 1Professional 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.

Sources

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

Record details
Company number
04009847
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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