Welsh Power Group Limited
Company 05766467 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.
5 directors on the board
- Matthew Tucker Director · appointed 2011
- Rhian Mair Williams Director · appointed 2018
- Graeme Lee Mccrindle Director · appointed 2023
- Peter John Trussler Director · appointed 2011
- Alastair Douglas Fraser Director · appointed 2008
11.8y median 14.9y
average tenure
17.7y
longest tenure
Directors past 6 years
- Matthew Tucker Director · appointed 2011
- Rhian Mair Williams Director · appointed 2018
- Peter John Trussler Director · appointed 2011
- Alastair Douglas Fraser Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Matthew Tucker Director · appointed 2011
- Rhian Mair Williams Director · appointed 2018
- Graeme Lee Mccrindle Director · appointed 2023
- Peter John Trussler Director · appointed 2011
- Alastair Douglas Fraser Director · appointed 2008
0
also govern a charity
0
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.
Utilities 155Business services 4Professional services 4Finance 3
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
- Carron Energy Limited 5 shared directors
- CEL Trustee Limited 4 shared directors
- WP Grid Services Limited 4 shared directors
- WP Grid Services 2 Limited 4 shared directors
- WP Grid Services 12 Limited 4 shared directors
- WP Grid Services 13 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05766467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2006 |
| Address | FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Carron Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 23 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dragon Generation Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Carron Energy Holdings Limited
significant influence (firm) · notified 2016-06-11 - WPG Energy Limited
significant influence (firm) · notified 2016-06-11 - Uskmouth Holding Company Limited
significant influence (firm) · notified 2016-07-06 - WP Grid Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-07 - Rassau Grid Services Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - WP Grid Storage 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 - WP Grid Storage 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-15 - WP Grid Storage 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-15 - WP Grid Storage 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-15 - WP Grid Storage 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07 - WP Grid Storage 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07 - WP Grid Storage 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 - WP Grid Storage 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 - WP Grid Storage 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 - WP Grid Storage 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - WP Grid Storage 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - Northern Grid Services Limited
50-75% shares, 50-75% voting · notified 2023-08-21 - Western Grid Services Limited
50-75% shares (firm), 50-75% voting (firm) · notified 2023-08-22 - Grid Stability Services LTD
50-75% shares, 50-75% voting · notified 2026-06-08 - Apus Energy Limited ceased 2023-05-30
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Dragon Power Developments Limited ceased 2017-10-25
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-01 - Field Newport LTD ceased 2022-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13
Officers (20)
- Graeme Lee Mccrindle Director · appointed 2023
- Rhian Mair Williams Director · appointed 2018
- Matthew Tucker Director · appointed 2011
- Karen Paget Secretary · appointed 2011
- Peter John Trussler Director · appointed 2011
- Alastair Douglas Fraser Director · appointed 2008
Show 14 former officers
- Jonathan George Fairchild Director · appointed 2022 · resigned 2024
- Frank Richard Shed Director · appointed 2008 · resigned 2009
- Melanie Jane Kincaid Secretary · appointed 2008 · resigned 2011
- Peter Douglas Coleman Director · appointed 2008 · resigned 2011
- Patrick Stevenson Kenney Director · appointed 2008 · resigned 2011
- Jonathan David Ford Director · appointed 2006 · resigned 2009
- Clarke, Jason, Dr Director · appointed 2006 · resigned 2008
- Hawley, Robert, Dr Director · appointed 2006 · resigned 2009
- Peter Tolhurst Director · appointed 2006 · resigned 2006
- Ahmed Hassan Hamdani Director · appointed 2006 · resigned 2011
- Shezad Abedi Director · appointed 2006 · resigned 2009
- Paul Llewellyn Secretary · appointed 2006 · resigned 2008
- Alexander Scott Lambie Secretary · appointed 2006 · resigned 2015
- Stephen Edmund Foster Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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