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Company

SSE Group Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 13

  1. James Mcphillimy 2003–2016 Director View profile
  2. Stephen Anthony Waterton 1999–2003 Director View profile
  3. Martin Ian Mackenzie 1999–2013 Director View profile
  4. David Mclaren Gray 1998–1999 Director View profile
  5. Hamish Alban George Evatt 1997–1999 Director View profile
  6. William John Mcdonald 1997–1997 Director View profile
  7. Colin Ellis Chamberlain 1997–2009 Director View profile
  8. Alan Scott 1993–1999 Director View profile
  9. John Bullard Gray 1991–1997 Director View profile
  10. James Francis Cameron Jebson 1991–1993 Director View profile
  11. Maureen Sheila Coutts 1990–1991 Nominee-director View profile
  12. David Hardie 1990–1991 Nominee-director View profile
  13. Lawrence John Vincent Donnelly 1991–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1990

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.

  • SSE PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers

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.

3 directors on the board

3.4y median 0.2y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Business services 3Property 3Transport 3Education 2Finance 2Professional services 2Arts and leisure 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
SC126049
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data