Network
The large node is Drax Power Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Penelope Louise Small 2021-2024 View profile
- Andrew Keith Skelton 2019-2025 View profile
- Charlotte Clare Rhodes 2018-2021 View profile
- Michael Thomas Patrick 2017-2021 View profile
- John Frederick Watts 2017-2019 View profile
- Jean-Francois Muse 2016-2016 View profile
- Jens Price Wolf 2015-2019 View profile
- Michael Iain Scott 2015-2015 View profile
- Edward Brian Greensmith 2015-2021 View profile
- Stuart James Brown 2015-2017 View profile
- Matthew Justice Rivers 2014-2015 View profile
- Andrew Robert Koss 2014-2020 View profile
- Paul Taylor 2011-2015 View profile
- Anthony James Quinlan 2008-2015 View profile
- Philip John Hudson 2007-2016 View profile
- Dorothy Carrington Thompson 2005-2017 View profile
- Gordon Alexander Boyd 2005-2008 View profile
- Timothy Gwynne Barker 2004-2005 View profile
- Peter Richard Emery 2004-2015 View profile
- Patrick Michael Grasby 2003-2005 View profile
- Gordon Christopher Horsfield 2003-2006 View profile
- Gerald Langdon Wingrove 2003-2005 View profile
- Lord Thomas Taylor of Blackburn 2003-2004 View profile
- Helena Warren 2003-2003 View profile
- Brett Gladden 2019-2025 View profile
- David Mccallum 2016-2019 View profile
- Peter Jeffrey Rothwell 2004-2007 View profile
- John Roderick Mackinnon 2004-2004 View profile
- Angela Jane Padbury 2003-2004 View profile
- Mark Adrian Ward 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/2003
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.
- Drax Smart Generation Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Drax Power Limited
is controlled by Drax Smart Generation Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Drax Smart Generation Holdco Limited
is controlled by Drax Corporate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Drax Corporate Limited
is controlled by Drax Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Drax Group Holdings Limited
is controlled by Drax Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Drax Group PLC.
36 other companies in this group
- Millbrook Power Limited
- Haven Heat Limited
- Drax Finco PLC
- Hirwaun Power Limited
- Sunflower Energy Supply Limited
- Drax Bess EK Limited
- Drax Research and Innovation Holdco Limited
- Flexitricity Limited
- Progress Power Limited
- Abergelli Power Limited
- 05677568
- Drax Biomass Holdings Limited
- Drax Smart Supply Holdco Limited
- SMW Limited
- Drax Pumped Storage Limited
- Drax Pension Trustees Limited
- Drax Energy Solutions Limited
- Drax Smart Generation Holdco Limited
- Drax Retail Developments Limited
- Haven Power Nominees Limited
- Drax River Hydro Limited
- Drax Hydro Limited
- Drax Fuel Supply Limited
- Drax Bess Neilston Limited
- Drax Bess Marfleet Limited
- Drax Innovation Limited
- Drax Bess Holdco Limited
- Pirranello Energy Supply Limited
- Drax Smart Sourcing Holdco Limited
- Drax Cruachan Expansion Limited
- Drax Corporate Limited
- Drax Ouse
- Drax CCS Limited
- Drax Group Holdings Limited
- Drax Generation Developments Limited
- Drax Group PLC
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
- Paul Nathan Sheffield Director · appointed 2021
- Dwight Daniel Willard Gardiner Director · appointed 2016
- Daniel Andrew Peacock Director · appointed 2026
- Lee Michael Dawes Director · appointed 2024
- Frank Hendrikus Lemmink Director · appointed 2025
Directors past 6 years
- Dwight Daniel Willard Gardiner Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Paul Nathan Sheffield Director · appointed 2021
- Dwight Daniel Willard Gardiner Director · appointed 2016
- Daniel Andrew Peacock Director · appointed 2026
- Lee Michael Dawes Director · appointed 2024
- Frank Hendrikus Lemmink Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04883589
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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