Renewable Power Systems (Dargan Road) Limited
Company 06649709 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.
3 directors on the board
- Sebastian Laurence Grenville Watson Director · appointed 2013
- Andrew Leach Director · appointed 2008
- Jon Mellor Director · appointed 2008
Directors past 6 years
- Sebastian Laurence Grenville Watson Director · appointed 2013
- Andrew Leach Director · appointed 2008
- Jon Mellor Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Jon Mellor Director · appointed 2008
Portfolio (2)
- Sebastian Laurence Grenville Watson Director · appointed 2013
- Andrew Leach Director · appointed 2008
Left in the last 12 months
- Matthew Richard Hubbard Director · appointed 2022 · resigned 2025
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.
Connected through a shared director
- Renewable Power Systems Limited 1 shared director
- Fenpower Limited 1 shared director
- Craig Wind Farm Limited 1 shared director
- A7 Greendykeside Limited 1 shared director
- Renewable Power Systems (India) Limited 1 shared director
- Roblea Classic Engineering Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06649709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2008 |
| Address | NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDS, MK40 2QW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew Leach
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Renewable Power Systems Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tisv 1 Limited
25-50% shares, 25-50% voting · notified 2021-12-23
Officers (9)
- Sebastian Laurence Grenville Watson Director · appointed 2013
- Andrew Leach Director · appointed 2008
- Jon Mellor Director · appointed 2008
Show 6 former officers
- Matthew Richard Hubbard Director · appointed 2022 · resigned 2025
- Edward David Robinson Director · appointed 2013 · resigned 2022
- Matthew Ridley Director · appointed 2011 · resigned 2013
- Ian Paul Lawrence Director · appointed 2011 · resigned 2013
- Ashley John Nicholas Turner Director · appointed 2008 · resigned 2011
- Stephen John Read Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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