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Company · Glasgow

Power Control LTD

Other information technology service activities

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

Network

The large node is Power Control LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Pascal Frederic Stutz 2025-2026 Director View profile
  2. Graeme Tucker 2021-2022 Director View profile
  3. Martin Hanson 2018-2019 Director View profile
  4. Robert Mather 2015-2022 Director View profile
  5. Thomas Richard Nicholson 2015-2025 Director View profile
  6. Matthew Lewis De Frece 2015-2015 Director View profile
  7. Mark Stephen Trolley 2010-2017 Director View profile
  8. Fausto Beoni 2010-2014 Director View profile
  9. Graham Tucker 2007-2009 Director View profile
  10. Ian Tucker 2007-2015 Director View profile
  11. Bruno Carozzi 2003-2005 Director View profile
  12. Ian William Spencer 2001-2009 Director View profile
  13. David Cowton 1998-1999 Director View profile
  14. Michael Dennis Rea 1994-2022 Director View profile
  15. Brian Ronald Tucker 1997-2010 Secretary View profile
  16. Leonard Willis 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £400,086,422 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework
  • Maintenance of UPS/IPS Power Supplies Buyer: Leeds Teaching Hospitals NHS Trust £86,422 2026-02-24 CPV 31154000 Source: Contracts Finder

    Maintenance of uninterruptable power Supplier UPS/IPS

About

What it does
Other information technology service activities
Incorporated
25/07/1994
Registered office
Glasgow
Previous names
Borri Limited (until 06/01/2015)
AEC Power Control Limited (until 07/07/2009)

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. Power Control LTD is controlled by PCL Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PCL Holdings Limited is controlled by Michael Dennis Rea
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-09-01 · source: Companies House PSC register

Ultimately controlled by Michael Dennis Rea.

7 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.

4 directors on the board

2.2y median 2.3y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Dormant 19Manufacturing 17Tech and media 8Finance 6Professional services 4Health and social care 3Retail and trade 2

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
SC152126
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th 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