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Company

Berwick Bank C Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 34

  1. Kate Johanna Wallace Lockhart 2025–2025 Director View profile
  2. Stuart Peter Hood 2024–2025 Director View profile
  3. Robert Bryce 2024–2025 Director View profile
  4. Daniel Mark Pearson 2023–2024 Director View profile
  5. Alexandra Leta Malone 2022–2025 Director View profile
  6. Annant Shah 2021–2023 Director View profile
  7. Jeremy Williamson 2020–2022 Director View profile
  8. James Isaac Smith 2020–2022 Director View profile
  9. Barry O'Regan 2020–2023 Director View profile
  10. Alexander Hughes Honeyman 2020–2021 Director View profile
  11. John Anthony Downes 2020–2022 Director View profile
  12. Elaine Harley 2020–2023 Director View profile
  13. Paul Gerald Cooley 2018–2025 Director View profile
  14. Penny Jay Langford 2018–2018 Director View profile
  15. Angus Alexander George Murray 2017–2018 Director View profile
  16. Michael John William Seaton 2017–2018 Director View profile
  17. Wouter Koen Van Der Bijl 2016–2017 Director View profile
  18. Brian Mcfarlane 2015–2018 Director View profile
  19. Kate Emma Harvey 2015–2017 Director View profile
  20. Gareth David Lewis 2014–2015 Director View profile
  21. David Gardner 2012–2012 Director View profile
  22. Escott, Richard Peter, Mr. 2012–2014 Director View profile
  23. Graham Melville Mason 2010–2018 Director View profile
  24. Raftery, Peter George, Mr. 2010–2011 Director View profile
  25. Johannes Pieter Adrianus Dekker 2010–2016 Director View profile
  26. Michael Dedieu 2010–2010 Director View profile
  27. Alice Margaret Leggat 2019–2021 Secretary View profile
  28. Suzanne Borrowman 2018–2019 Secretary View profile
  29. Ronan Beale 2017–2018 Secretary View profile
  30. Suzanne Borrowman 2014–2017 Secretary View profile
  31. Nicola Clair Davey 2014–2014 Secretary View profile
  32. Gemma Ronson 2014–2014 Secretary View profile
  33. Paul Joseph Murphy 2010–2014 Secretary View profile
  34. Lawrence John Vincent Donnelly 2010–2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/2010

Ownership

Owned by (2) 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.

Group

  1. Berwick Bank C Limited is controlled by Berwick Bank Holdings C Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register
  2. Berwick Bank Holdings C Limited is controlled by SSE Renewables Offshore Windfarm Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register
  3. SSE Renewables Offshore Windfarm Holdings Limited is controlled by SSE Renewables Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SSE Renewables Limited is controlled by SSE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSE PLC.

167 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 for researchers

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.

7 directors on the board

2y median 1.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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 186Construction 65Finance 39Professional services 14Business services 13Property 8Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07294599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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