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Company

Secon Solar Limited

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

Network

The large node is Secon Solar Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Leo James Martin 2009-2011 Director View profile
  2. Jonathon Paul Sowton 2009-2017 Director View profile
  3. Colm O'Nuallain 2009-2013 Director View profile
  4. Robert Calderwood 2008-2009 Director View profile
  5. Amy Cohen 2008-2009 Director View profile
  6. Ian Robert Calderwood 2003-2009 Director View profile
  7. Pauline Skinner 2017-2026 Secretary View profile
  8. Grafton Group Secretarial Services Limited 2009-2017 Corporate-secretary View profile
  9. Valerie Elizabeth Calderwood 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/2003

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.

Group

  1. Secon Solar Limited is controlled by Secon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · source: Companies House PSC register
  2. Secon Holdings Limited is controlled by Paul Hind
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-01-24 · source: Companies House PSC register

Ultimately controlled by Paul Hind.

1 other company 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.

3 directors on the board

9.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04826392
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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