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Who leads it
Previous officers 8
- Marcia Kathleen Poletti 2022-2025 View profile
- Anna Lisa Halpern-Lande 2019-2021 View profile
- Magdalena Markiewicz 2019-2025 View profile
- Stuart Mckee 2018-2025 View profile
- Graham Frederick Peacock 2018-2022 View profile
- Brooks Phillip Victor Newmark 2017-2019 View profile
- Piers Malcolm Charles Millar 2017-2018 View profile
- Andrew Lubin 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2017
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.
- Mark Simon ceased 2019-01-25
significant influence · notified 2017-02-15 - confirmed: also a director of this company - Richard Stephen Partridge-Hicks ceased 2019-01-25
significant influence · notified 2017-02-15
Group
- Eelpower Limited
is controlled by Mark Simon
Evidence
ceased significant influence · notified 2017-02-15, ceased 2019-01-25 · source: Companies House PSC register
Ultimately controlled by Mark Simon.
16 other companies in this group
- Eelpower (Opco3) Limited
- Eelpower Management Company Limited
- 10620762
- Nextpower Eelpower Camilla Limited
- Nextpower Eelpower Limited
- 10620738
- Yorkshire Hydropower Holdings Limited
- 10631803
- Northern Hydropower Holdings Limited
- Farm Power Apollo Limited
- Yorkshire Hydropower Limited
- Eelpower (Opco6) Limited
- Farm Power Hydro Limited
- Northern Hydropower Limited
- Farm Power Management Limited
- Eelpower (Opco5) Limited
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.
2 directors on the board
- Richard Stephen Partridge-Hicks Director · appointed 2017
- Mark Simon Director · appointed 2017
Directors past 6 years
- Richard Stephen Partridge-Hicks Director · appointed 2017
- Mark Simon Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard Stephen Partridge-Hicks Director · appointed 2017
- Mark Simon Director · appointed 2017
Left in the last 12 months
- Magdalena Markiewicz Director · appointed 2019 · resigned 2025
- Stuart Mckee Director · appointed 2018 · resigned 2025
- Marcia Kathleen Poletti Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10620698
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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