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Who leads it
- Ian MooreDirector · since 2026
- Nuno Miguel Rodrigues Terras MarquesDirector · since 2026
- Ricardo Jorge De Sousa Duque SaramagoDirector · since 2026
- Darren John LenneyDirector · since 2026
- Stuart WardDirector · since 2026
- Fernando Daniel LeocáDio Campos NunesDirector · since 2026
- Stuart Daniel StephenDirector · since 2026
- Michael John QuinnDirector · since 2026
- Paul Anthony DowellDirector · since 2013
Previous officers 3
- Cathal Morrison 2013-2013 View profile
- Richard Blakeley 2013-2015 View profile
- Geoff Stokes 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2013
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.
- Paul Anthony Dowell ceased 2026-01-14
50-75% shares · notified 2016-06-30 - The Aardvarc Group Limited
75-100% shares, 75-100% voting · notified 2026-01-14
Group
- RPS Switchgear LTD
is controlled by Paul Anthony Dowell
Evidence
ceased 50-75% shares · notified 2016-06-30, ceased 2026-01-14 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Dowell.
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.
9 directors on the board
- Ian Moore Director · appointed 2026
- Paul Anthony Dowell Director · appointed 2013
- Nuno Miguel Rodrigues Terras Marques Director · appointed 2026
- Ricardo Jorge De Sousa Duque Saramago Director · appointed 2026
- Darren John Lenney Director · appointed 2026
- Stuart Ward Director · appointed 2026
- Fernando Daniel LeocáDio Campos Nunes Director · appointed 2026
- Stuart Daniel Stephen Director · appointed 2026
- Michael John Quinn Director · appointed 2026
Directors past 6 years
- Paul Anthony Dowell Director · appointed 2013
First-time vs portfolio directors
Portfolio (9)
- Ian Moore Director · appointed 2026
- Paul Anthony Dowell Director · appointed 2013
- Nuno Miguel Rodrigues Terras Marques Director · appointed 2026
- Ricardo Jorge De Sousa Duque Saramago Director · appointed 2026
- Darren John Lenney Director · appointed 2026
- Stuart Ward Director · appointed 2026
- Fernando Daniel LeocáDio Campos Nunes Director · appointed 2026
- Stuart Daniel Stephen Director · appointed 2026
- Michael John Quinn 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08407183
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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