Pivot Power Wire CO. Limited
Company 12032690 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
- 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 (Holding) Limited 3 shared directors
- Pivot Power Limited 3 shared directors
- Pivot Power Battery 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 | 12032690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2019 |
| 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)
Ownership - persons with significant control (1)
- Pivot Power 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
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.
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