The Governance RegisterEdition 2026 · Compiled 12th July 2026

ITM Power (Shelfco) Limited

Company 08347261 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
7.5y median 7.5y
average tenure
13.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 6Retail and trade 2Other services 1Utilities 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08347261
StatusActive
TypePrivate Limited Company
Incorporated04/01/2013
Address2 BESSEMER PARK, SHEFFIELD, S9 1DZ
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

27900 - Manufacture of other electrical equipment

Ownership - persons with significant control (1)

  • Itm Power Uk Limited
    ownership of shares 75-100%

Officers (8)

  • Grey, Amy Elizabeth Director · appointed 2025
  • Bourne, Simon, Dr Director · appointed 2013
  • Allen, Andrew Charles Former Director · appointed 2022 · resigned 2025
  • Baker, Helen Alice Former Secretary · appointed 2021 · resigned 2022
  • Allen, Andrew Charles Former Secretary · appointed 2014 · resigned 2021
  • Jackson, Brian Former Secretary · appointed 2014 · resigned 2014
  • Cooley, Graham Edward, Dr Former Director · appointed 2013 · resigned 2022
  • Cunliffe, Barry Former Secretary · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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