Company · Sheffield
Hymarnham Power Limited
Manufacture of industrial gases
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Graham Mark PearsDirector · since 2023
- Andrew CunninghamDirector · since 2023
- Paul Spencer BeaumontDirector · since 2023
- Alistair Craig CollinsDirector · since 2023
- Derek BulmerDirector · since 2023
- Mark Robert RedwoodDirector · since 2023
- Ian WilkinsonDirector · since 2023
- Jeffrey Gordon PearsDirector · since 2023
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of industrial gases
- Incorporated
- 22/08/2023
- Registered office
- Sheffield
- Previous names
- Hygh Marnham Power Limited (until 23/08/2023)
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.
- J G Pears (Holdings) Limited
25-50% shares, 25-50% voting · notified 2023-08-22 - Geopura LTD
25-50% shares, 25-50% voting · notified 2023-12-21
Group
- Hymarnham Power Limited
is controlled by J G Pears (Holdings) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-08-22 · source: Companies House PSC register - J G Pears (Holdings) Limited
is controlled by Heather Morag Pears
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2017-04-26 · source: Companies House PSC register
Ultimately controlled by Heather Morag Pears.
14 other companies in this group
- J G Pears Power (O&M) Limited
- J G Pears (Newark) Limited
- J G Pears (Holdings) Limited
- J G Pears Commodities (South Africa) Limited
- J G Pears Power Limited
- R L Dear Limited
- JG Pears Grid Connection Limited
- High Marnham A LTD
- High Marnham Renewables Limited
- Blackburn Products Company Limited
- J G Pears Rendering Limited
- J G Pears Property Limited
- J G Pears Machinery Limited
- J G Pears Commodities 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.
8 directors on the board
- Graham Mark Pears Director · appointed 2023
- Andrew Cunningham Director · appointed 2023
- Paul Spencer Beaumont Director · appointed 2023
- Jeffrey Gordon Pears Director · appointed 2023
- Alistair Craig Collins Director · appointed 2023
- Derek Bulmer Director · appointed 2023
- Mark Robert Redwood Director · appointed 2023
- Ian Wilkinson Director · appointed 2023
First-time vs portfolio directors
Portfolio (8)
- Graham Mark Pears Director · appointed 2023
- Andrew Cunningham Director · appointed 2023
- Paul Spencer Beaumont Director · appointed 2023
- Jeffrey Gordon Pears Director · appointed 2023
- Alistair Craig Collins Director · appointed 2023
- Derek Bulmer Director · appointed 2023
- Mark Robert Redwood Director · appointed 2023
- Ian Wilkinson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15088354
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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