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SSE Seabank Land Investments Limited

SSE Seabank Land Investments Limited is an active UK company (number 07877772), incorporated 2011, with 6 current directors including Kelly De Azevedo Dent and Mandy Mackay. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is SSE Seabank Land Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 15

  1. Catherine Raw 2022-2024 Director View profile
  2. Hannah Zoe Bronwin 2022-2025 Director View profile
  3. Zahida Zakir 2021-2025 Director View profile
  4. John Johnson 2019-2026 Director View profile
  5. Stephen Wheeler 2019-2021 Director View profile
  6. Michael Gillatt 2019-2020 Director View profile
  7. Ann Miriam Georgina Gray 2019-2025 Director View profile
  8. Iwan Rees Morgan 2017-2019 Director View profile
  9. Alexander Hughes Honeyman 2017-2019 Director View profile
  10. Rhys Gordon Stanwix 2013-2017 Director View profile
  11. Christopher David Milne 2013-2015 Director View profile
  12. Paul Richard Smith 2011-2016 Director View profile
  13. Brandon James Rennet 2011-2013 Director View profile
  14. Sally Fairbairn 2014-2023 Secretary View profile
  15. Lawrence John Vincent Donnelly 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/2011

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. SSE Seabank Land Investments Limited is controlled by SSE Thermal Generation Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 · source: Companies House PSC register
  2. SSE Thermal Generation Holdings Limited is controlled by SSE Thermal Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 · source: Companies House PSC register
  3. SSE Thermal Energy Holdings Limited is controlled by SSE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08 · 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

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

5.1y median 5.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 130Business services 5Finance 3Professional services 3Construction 2

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
07877772
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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