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Who leads it
Previous officers 12
- Simon Christie Gallagher 2016-2019 View profile
- Mark Philip John Waine 2016-2018 View profile
- Charles Alan Sweeney 2016-2023 View profile
- Mark George Barnes 2015-2016 View profile
- Richard Anthony Kilner 2014-2016 View profile
- Richard Martin Harpley 2012-2020 View profile
- Dawn Rosina Hillman 2012-2023 View profile
- Jane Ann Saunders 2010-2010 View profile
- Michael Richard Lethaby 2010-2015 View profile
- Nigel Howard Thompson 2010-2010 View profile
- Alan Christopher Martin 2015-2024 View profile
- Dawn Hilman 2010-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2010
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.
- Advanced Utility Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03 - Nexus Infrastructure PLC ceased 2023-02-03
75-100% shares · notified 2016-04-06
Group
- Triconnex LTD
is controlled by Advanced Utility Networks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03 · source: Companies House PSC register - Advanced Utility Networks Limited
is controlled by Fwcp Spark (UK) Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 · source: Companies House PSC register - Fwcp Spark (UK) Midco Limited
is controlled by Benjamin Alexander Brazil
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 · source: Companies House PSC register
Ultimately controlled by Benjamin Alexander Brazil.
31 other companies in this group
- Advanced Utility Networks Limited
- Nextpower Grey Street Solar Limited
- Assured Asset Solar 2 LTD
- Fitzwalter Capital Limited
- Esmart Networks Limited
- Eaton-Upon-Tern Solar Limited
- FWC Solar II UK Midco Limited
- G.Network Communications London Limited
- Advanced Electricity Networks Limited
- G.Network Holdings 2 Limited
- Peridot Solar (Holdco) Limited
- 15290165
- Peridot Solar (Gridco) Limited
- Advanced Water Infrastructure Networks Limited
- 12121651
- Leaf Fibre Limited
- G.Network Holdco Limited
- Fitzwalter Capital Partners (Financial Trading) Limited
- Assured Asset Solar 1 LTD
- Advanced Utility Fibre Networks Limited
- Leaf Water Limited
- 12271873
- Fwcp Spark (UK) Midco Limited
- 14550383
- FWC Solar C UK Holdco Limited
- FWC Solar II UK Holdco Limited
- Fitzwalter Capital Partners (UK Assetco) Limited
- FWC Solar C UK Midco Limited
- Peridot Solar (Midco) Limited
- Advanced Utility Asset Networks Limited
- 15833071
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.
6 directors on the board
- Michael David Hine Director · appointed 2010
- Simon Peter Bower Director · appointed 2020
- Michael Thomas Morris Director · appointed 2010
- David Graham Topping Director · appointed 2018
- Christopher Dore Director · appointed 2010
- Robert Mighall Director · appointed 2026
Directors past 6 years
- Michael David Hine Director · appointed 2010
- Simon Peter Bower Director · appointed 2020
- Michael Thomas Morris Director · appointed 2010
- David Graham Topping Director · appointed 2018
- Christopher Dore Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Michael David Hine Director · appointed 2010
- Simon Peter Bower Director · appointed 2020
Portfolio (4)
- Michael Thomas Morris Director · appointed 2010
- David Graham Topping Director · appointed 2018
- Christopher Dore Director · appointed 2010
- Robert Mighall Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07466247
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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