Readypower Terrawise Limited
Company 05875465 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
- Timothy Noel Cockayne Director · appointed 2026
- Darren Clive Matthews Director · appointed 2023
- Stuart John Worsley Director · appointed 2023
- James Richard Oliver Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Stuart John Worsley Director · appointed 2023
Portfolio (3)
- Timothy Noel Cockayne Director · appointed 2026
- Darren Clive Matthews Director · appointed 2023
- James Richard Oliver Director · appointed 2023
Left in the last 12 months
- Russell Jack Director · appointed 2017 · 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.
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
- Readypower Rail Services Limited 3 shared directors
- Readypower Complete Drain Clearance Limited 3 shared directors
- Force ONE Limited 3 shared directors
- Readypower Group Limited 2 shared directors
Connected through a shared director
- Herts Traffic Management Limited 1 shared director
- Total Rail Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05875465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2006 |
| Address | UNIT 620 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Readypower Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16
Officers (13)
- Timothy Noel Cockayne Director · appointed 2026
- James Richard Oliver Secretary · appointed 2024
- Stuart John Worsley Director · appointed 2023
- Darren Clive Matthews Director · appointed 2023
- James Richard Oliver Director · appointed 2023
Show 8 former officers
- Andrew Mclaren Director · appointed 2022 · resigned 2024
- Anthony Michael Hepburn Director · appointed 2017 · resigned 2022
- William Gerard Devanney Director · appointed 2017 · resigned 2025
- Russell Jack Director · appointed 2017 · resigned 2026
- Jamie Burrows Director · appointed 2006 · resigned 2022
- Christopher John Jackson Director · appointed 2006 · resigned 2017
- Darren John Long Director · appointed 2006 · resigned 2017
- James Michael Crossen Secretary · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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