Modern Power Generation Limited

Company 10086348 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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

directors on the board

5.7y median 5.7y

average tenure

10.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 2Finance 1Manufacturing 1Property 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

Aeris Power Limited 1 shared director
Broadpoint 2 Limited 1 shared director
Frommichael Limited 1 shared director
Triple Point Perihelion Limited 1 shared director
MPM Ventures LTD 1 shared director
Broadpoint 3 Limited 1 shared director

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

Company details

Number	10086348
Status	Active
Type	Private Limited Company
Incorporated	29/03/2016
Address	1 KING WILLIAM STREET, LONDON, EC4N 7AF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mr Richard Pringle Pearey British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Triple Point Venture Vct Plc
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Mclennan, Ian Richard James Director · appointed 2025
Triple Point Administration LLP Corporate-secretary · appointed 2016
Pearey, Richard Pringle Director · appointed 2016
Parr, Jonathan Russell Former Director · appointed 2021 · resigned 2025
ALI, Raza Former Director · appointed 2019 · resigned 2021
Tucker, Alexandra Gill Former Director · appointed 2017 · resigned 2019
Shenkman, Maximilian Ivan Michael Former Director · appointed 2016 · resigned 2017

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

Report an error in this record - let us know.