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Who leads it
Previous officers 9
- Symon Roderick Drake-Brockman 2013-2015 View profile
- John Le Cras Bisson 2011-2013 View profile
- Andrew David Treharne 2010-2011 View profile
- Mark Richard Jones 2009-2011 View profile
- Gary Bellot 2007-2010 View profile
- Douglas Robert Marr 2005-2007 View profile
- Bruce John Alexander Hutt 2008-2015 View profile
- Jonathan Guy Madgwick 2008-2008 View profile
- Andrew Simon Gregory Dodge 2005-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/02/2005
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.
- James Julian Cooney
significant influence · notified 2016-04-06
Group
- TCI Renewables Limited
is controlled by James Julian Cooney
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Julian Cooney.
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.
4 directors on the board
- Peter Cecil Craig Director · appointed 2011
- Wes Dickson Director · appointed 2007
- Brett O Connor Director · appointed 2006
- James Julian Cooney Director · appointed 2006
Directors past 6 years
- Peter Cecil Craig Director · appointed 2011
- Wes Dickson Director · appointed 2007
- Brett O Connor Director · appointed 2006
- James Julian Cooney Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Wes Dickson Director · appointed 2007
- Brett O Connor Director · appointed 2006
- James Julian Cooney Director · appointed 2006
Portfolio (1)
- Peter Cecil Craig Director · appointed 2011
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05360262
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data