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Company

Rurelec PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rurelec PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Ivan James Bowen Murphy 2024-2025 Director View profile
  2. Simon Charles Morris 2015-2021 Director View profile
  3. Mark Fitzpatrick Keegan 2015-2015 Director View profile
  4. Pablo Esteban Galante Escobar 2015-2015 Director View profile
  5. Colin Jack Emson 2013-2015 Director View profile
  6. Brian Rowbotham 2013-2021 Director View profile
  7. Lawrence Stephen Coben 2011-2014 Director View profile
  8. Andrew James Sinclair Morris 2009-2015 Director View profile
  9. Carlos Pedro Marcelo Blanco Quintanilla 2008-2015 Director View profile
  10. Frederick George Fisher 2007-2009 Director View profile
  11. Sir Duncan Robin Carmichael Christopher 2005-2011 Director View profile
  12. Francis Mattos 2004-2007 Director View profile
  13. James Glynn West 2004-2010 Director View profile
  14. Elizabeth Shaw 2003-2015 Director View profile
  15. John Michael Eyre 2003-2011 Director View profile
  16. Peter Richard Stephen Earl 2003-2015 Director View profile
  17. Susan Angela Laker 2003-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2003

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.

  • Sterling Trust Limited ceased 2024-03-13
    50-75% shares, 50-75% voting, appoints directors · notified 2017-06-26

Group

  1. Rurelec PLC is controlled by Sterling Trust Limited
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-06-26, ceased 2024-03-13 · source: Companies House PSC register

Ultimately controlled by Sterling Trust Limited.

6 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

7.3y median 7.3y
average tenure
9.7y
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.

Finance 3Professional services 2

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
04812855
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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