Pivot Power (Holding) Limited
Company 12005428 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.
Sign in, freeBoard 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.
3 directors on the board
- Hassaan Majid Director · appointed 2019
- Matthew Gresford Boulton Director · appointed 2019
- Matthieu Thomas Hue Director · appointed 2022
Directors past 6 years
- Hassaan Majid Director · appointed 2019
- Matthew Gresford Boulton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Hassaan Majid Director · appointed 2019
- Matthew Gresford Boulton Director · appointed 2019
- Matthieu Thomas Hue Director · appointed 2022
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
- Pivot Power Limited 3 shared directors
- Pivot Power Battery CO. Limited 3 shared directors
- Pivot Power Wire CO. Limited 3 shared directors
- Stranoch Windfarm Limited 2 shared directors
- Wauchope Windfarm Limited 2 shared directors
- Heathland Windfarm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12005428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2019 |
| Address | ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Pivot Power Limited
75-100% shares, 75-100% voting · notified 2019-06-04 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pivoted Power LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-05-22 - 11185702
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22
Officers (12)
- Matthieu Thomas Hue Director · appointed 2022
- Carol Cloughley Secretary · appointed 2021
- Hassaan Majid Director · appointed 2019
- Matthew Gresford Boulton Director · appointed 2019
Show 8 former officers
- Lestrade, Pierre-Arthur, Maurice, Michel Director · appointed 2021 · resigned 2022
- Donald Mackay Director · appointed 2020 · resigned 2023
- Melanie Shanker Secretary · appointed 2019 · resigned 2021
- Ben Christopher Fawcett Director · appointed 2019 · resigned 2023
- John Cameron Penman Director · appointed 2019 · resigned 2020
- Susan Elizabeth Lind Secretary · appointed 2019 · resigned 2019
- Michael Lawrence Clark Director · appointed 2019 · resigned 2024
- Matthew Harrison Allen Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record