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Company · London In Administration

Powervault LTD

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Powervault LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. John Wall 2020-2025 Director View profile
  2. Chris Morris 2018-2021 Director View profile
  3. Toby Gray Nightingale 2017-2018 Director View profile
  4. Harold Nicholas Mark Lyth 2016-2018 Director View profile
  5. Vitaly Vladimirovitch Lazorin 2015-2022 Director View profile
  6. Paul Christopher Roberts 2014-2017 Director View profile
  7. Joseph Daniel Warren 2014-2025 Director View profile
  8. Niko Miaoulis 2014-2019 Director View profile
  9. James Simon Blair Byrne 2012-2018 Director View profile
  10. Sustainable Venture Development Capital LLP 2012-2023 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
29/11/2012
Registered office
London

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. Powervault LTD is controlled by Tudorhead Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-12-14 · source: Companies House PSC register
  2. Tudorhead Holdings Limited is controlled by Pillhead Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Pillhead Limited is controlled by Mark Picton Ansell
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Picton Ansell.

7 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.

Grants received

13 grants · £1,525,417 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,525,417 (12 grants)
  • Nesta ·

Most recent

  • Department for Business, Energy and Industrial Strategy £12,6152022-04-01
  • Department for Business, Energy and Industrial Strategy £32,7932022-04-01
  • Department for Business, Energy and Industrial Strategy £441,4242022-01-01
  • Department for Business, Energy and Industrial Strategy £35,6792022-01-01
  • Department for Business, Energy and Industrial Strategy £59,4102020-10-01
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.

3 directors on the board

7.3y median 7.6y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Professional services 4Arts and leisure 1Tech and media 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.

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
08313356
Status
In Administration
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data