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Company

Keltbray Electrification Plant Limited

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

Network

The large node is Keltbray Electrification Plant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Richard Price 2016-2021 Director View profile
  2. Philip Reginald Price 2014-2024 Director View profile
  3. Brendan Martin Kerr 2003-2014 Director View profile
  4. Anthony Joseph Farrell 2001-2003 Director View profile
  5. Peter James Burnside 2018-2023 Secretary View profile
  6. John Patrick Keehan 2005-2018 Secretary View profile
  7. Sally Anne Mason 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2001

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.

  • Keltbray Plant Limited
    75-100% shares · notified 2016-08-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Keltbray Electrification Plant Limited is controlled by Keltbray Plant Limited
    Evidence
    active 75-100% shares · notified 2016-08-16 · source: Companies House PSC register
  2. Keltbray Plant Limited is controlled by Keltbray Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register

Ultimately controlled by Keltbray Group Limited.

16 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.

2 directors on the board

4.2y median 4.2y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 18Finance 14Business services 7Other services 6Health and social care 4Professional services 4Property 4Utilities 3

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
04305072
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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