Central Power Limited
Company 05195903 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
- Daniel Thomas Clarke Director · appointed 2023
- Matthew Bray Director · appointed 2023
- Jonathan Andrew Callaghan Director · appointed 2026
- Mark Leyton Jarrett Director · appointed 2004
Directors past 6 years
- Mark Leyton Jarrett Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Daniel Thomas Clarke Director · appointed 2023
- Matthew Bray Director · appointed 2023
- Mark Leyton Jarrett Director · appointed 2004
Portfolio (1)
- Jonathan Andrew Callaghan Director · appointed 2026
Left in the last 12 months
- Phillip Robert Millward Director · appointed 2021 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- 2 Recycling Limited 1 shared director
- KEY Forensic Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05195903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2004 |
| Address | CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Michael Kennedy ceased 2019-12-18
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Redmond Joseph Cosgrove ceased 2021-09-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Leyton Jarrett ceased 2021-09-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Central Power Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-22
Officers (7)
- Jonathan Andrew Callaghan Director · appointed 2026
- Daniel Thomas Clarke Director · appointed 2023
- Matthew Bray Director · appointed 2023
- Mark Leyton Jarrett Director · appointed 2004
Show 3 former officers
- Phillip Robert Millward Director · appointed 2021 · resigned 2026
- Redmond Joseph Cosgrove Director · appointed 2005 · resigned 2023
- Michael Kennedy Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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