Eclipse Power Transmission Limited
Company 09633542 Active
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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.
4 directors on the board
- Fiona Jane Hansson Osman Director · appointed 2022
- Emma Susan Ford Director · appointed 2026
- Thomas Andrew Mccarty Director · appointed 2022
- Daniel James Perrett Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Fiona Jane Hansson Osman Director · appointed 2022
- Emma Susan Ford Director · appointed 2026
- Thomas Andrew Mccarty Director · appointed 2022
- Daniel James Perrett Director · appointed 2025
Left in the last 12 months
- Spencer Thompson Director · appointed 2022 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eclipse Power Distribution Limited 4 shared directors
- Eclipse Power Limited 4 shared directors
- Eclipse Power Networks Limited 4 shared directors
- Eclipse Power Solutions LTD 4 shared directors
- Eclipse Power Optimise Limited 4 shared directors
- Eclipse Power Optimise Future Point Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 09633542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2015 |
| Address | 100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Gary Alvin Gay ceased 2018-06-12
75-100% shares, 75-100% voting · notified 2017-06-08 - Eclipse Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Emma Susan Ford Director · appointed 2026
- Daniel James Perrett Director · appointed 2025
- Thomas Andrew Mccarty Director · appointed 2022
- Fiona Jane Hansson Osman Director · appointed 2022
Show 9 former officers
- Spencer Thompson Director · appointed 2022 · resigned 2026
- Peter Edward Dias Director · appointed 2021 · resigned 2022
- Ian Robert Dunn Director · appointed 2021 · resigned 2022
- Richard Booty Director · appointed 2017 · resigned 2018
- Nicholas Mark Cooke Director · appointed 2015 · resigned 2017
- Peter Dennis Hill Director · appointed 2015 · resigned 2018
- Jacquleine Miller Secretary · appointed 2015 · resigned 2021
- Kelvin John Ruck Director · appointed 2015 · resigned 2018
- Gary Alvin Gay Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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