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Aggreko Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aggreko Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Kevin William Parkes 2025-2026 Director View profile
  2. James Howard O'Malley 2023-2023 Director View profile
  3. Simon David Thomson 2020-2022 Director View profile
  4. David Andrew White 2016-2018 Director View profile
  5. Christopher Phillip Anthony Weston 2015-2021 Director View profile
  6. Gavin Urwin 2014-2015 Director View profile
  7. Ian Richard Ladd 2013-2018 Director View profile
  8. Carole Cran 2013-2017 Director View profile
  9. Alison Sally Lefroy Brooks 2011-2012 Director View profile
  10. Honourable Rupert Christopher Soames 2003-2014 Director View profile
  11. Philip Graham Rogerson 2002-2011 Director View profile
  12. Angus George Cockburn 2001-2014 Director View profile
  13. Philip John Harrower 2001-2002 Director View profile
  14. Stuart Randall Paterson 1999-2001 Director View profile
  15. Christopher Masters 1997-2002 Director View profile
  16. Gregory William Oconnell 1996-1997 Director View profile
  17. Timothy Horace Hutton 1993-1994 Director View profile
  18. Richard William Bird 1992-1999 Director View profile
  19. Timothy James Henderson 1991-1996 Director View profile
  20. Gordon Owen Tourlamain 1994 Director View profile
  21. Johannes Theodorus Maria Mulder 1990 Director View profile
  22. Alfred Joseph Delhomme Ii 1997 Director View profile
  23. Dr Frederick Alexander Bruce Shepherd 1997 Director View profile
  24. Anthonie Arnoldus Van De Bree 1989 Director View profile
  25. William Mclean Black 1996 Director View profile
  26. David Yorke 2001 Director View profile
  27. Peter Dilworth Kennerley 2008-2020 Secretary View profile
  28. Hew Campbell 2008-2008 Secretary View profile
  29. Arthur Paul Allen 1997-2008 Secretary View profile
  30. Geoffrey Wemyss Horne 1993-1997 Secretary View profile
  31. Graham Anderson Keith 1990 Secretary View profile
  32. Brian Christopher Sweeny 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1981

Ownership

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.

Group

  1. Aggreko Holdings Limited is controlled by Aggreko Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Aggreko Limited is controlled by Albion Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-10 · source: Companies House PSC register
  3. Albion Acquisitions Limited is controlled by Albion Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  4. Albion Midco Limited is controlled by Albion Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  5. Albion Holdco Limited is controlled by Albion Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  6. Albion Topco Limited is controlled by Albion Jvco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  7. Albion Jvco Limited is controlled by Cube Mobile Power Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-02-25 · source: Companies House PSC register

Ultimately controlled by Cube Mobile Power Holdco Limited.

36 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

8.2y median 8.2y
average tenure
8.5y
longest tenure

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.

Professional services 10Business services 7Finance 5Retail and trade 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.

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
SC073994
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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