Power on Connections LTD
Company 04912774 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Neil Gerard Fitzsimons Director · appointed 2017
- Richard Mark Brett Director · appointed 2023
- Samuel Hockman Director · appointed 2025
- Clive Eric Linsdell Director · appointed 2008
Directors past 6 years
- Neil Gerard Fitzsimons Director · appointed 2017
- Clive Eric Linsdell Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Neil Gerard Fitzsimons Director · appointed 2017
- Richard Mark Brett Director · appointed 2023
- Samuel Hockman Director · appointed 2025
- Clive Eric Linsdell Director · appointed 2008
Left in the last 12 months
- Dewi Mark Holmes Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Express Utilities Limited 4 shared directors
- Quadrant Pipelines Limited 3 shared directors
- Independent Pipelines Limited 3 shared directors
- GTC Pipelines Limited 3 shared directors
- Inexus Group (Holdings) Limited 3 shared directors
- Independent Power Networks Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04912774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2003 |
| Address | SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Buuk Infrastructure NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Power on Investments Limited ceased 2021-03-25
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09374560
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18 - Express Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25
Officers (19)
- Samuel Hockman Director · appointed 2025
- Richard Mark Brett Director · appointed 2023
- Neil Gerard Fitzsimons Director · appointed 2017
- Christopher Mumford Secretary · appointed 2013
- Clive Eric Linsdell Director · appointed 2008
Show 14 former officers
- Dewi Mark Holmes Director · appointed 2022 · resigned 2026
- Nicola Ruth Hindle Director · appointed 2021 · resigned 2023
- Darryl John Corney Director · appointed 2013 · resigned 2023
- Robert Stephen Theobald Director · appointed 2011 · resigned 2021
- Simon John Lee Secretary · appointed 2011 · resigned 2013
- Neil Martin Whittaker Director · appointed 2010 · resigned 2011
- Dawn Caroline Morgan Director · appointed 2008 · resigned 2011
- Neil Edward Shaw Director · appointed 2008 · resigned 2013
- Barry Roy Largent Secretary · appointed 2008 · resigned 2011
- Mark John Buckby Director · appointed 2003 · resigned 2008
- Christopher John Bean Director · appointed 2003 · resigned 2008
- Manjit Singh Thind Director · appointed 2003 · resigned 2008
- Andrew Springhall Secretary · appointed 2003 · resigned 2008
- Bernard Chudley Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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