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Susi Eelpower Dunsinane Limited

Susi Eelpower Dunsinane Limited is an active UK company (number 12356110), incorporated 2019, with 2 current directors, Marco Vedaschi and Scott Leitch Mackenzie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Susi Eelpower Dunsinane Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Richard Egbert-Jan Braakenburg 2021-2026 Director View profile
  2. Jacob William Harford Surman 2019-2021 Director View profile
  3. James Lawrence Perkins 2019-2021 Director View profile
  4. Thomas Benedict Chappell 2019-2021 Director View profile
  5. Thomas Samuel Pascoe Surman 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/2019

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.

Group

  1. Susi Eelpower Dunsinane Limited is controlled by Susi Storage Development UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 · source: Companies House PSC register
  2. Susi Storage Development UK LTD is controlled by Susi Storage UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 · source: Companies House PSC register

Ultimately controlled by Susi Storage UK LTD.

9 other companies in this group

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

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Utilities 9Finance 8Construction 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12356110
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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