Green Frog Power Systems Limited
Company 09827107 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Mark Wesley Jones Director · appointed 2015
- Artur Grzegorz Fesiak Director · appointed 2018
- Jeremy William Kirwan Taylor Director · appointed 2015
Directors past 6 years
- Mark Wesley Jones Director · appointed 2015
- Artur Grzegorz Fesiak Director · appointed 2018
- Jeremy William Kirwan Taylor Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Mark Wesley Jones Director · appointed 2015
- Artur Grzegorz Fesiak Director · appointed 2018
- Jeremy William Kirwan Taylor Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- GF Nuclear Limited 2 shared directors
- GFP (Holdings) Limited 2 shared directors
- Green Frog Utilities Limited 2 shared directors
- Wesley Turbines IP Limited 2 shared directors
- Green Frog Asset Management Limited 2 shared directors
- Wesley Turbines Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09827107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2015 |
| Address | UNIT 4 NINIAN PARK NINIAN WAY, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5ES |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Artur Grzegorz Fesiak
25-50% shares · notified 2018-10-24 - Neil Geoffrey Beaumont ceased 2018-09-26
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Artur Grzegorz Fesiak Director · appointed 2018
- Mark Wesley Jones Director · appointed 2015
- Jeremy William Kirwan Taylor Director · appointed 2015
Show 2 former officers
- Neil Beaumont Secretary · appointed 2015 · resigned 2018
- Neil Geoffrey Beaumont Secretary · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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