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Company

Aggreko Limited

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

Network

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

Who leads it

Previous officers 45

  1. Mark Sydney Clare 2020-2021 Director View profile
  2. Sarah Mary Kuijlaars 2019-2021 Director View profile
  3. Miles William Roberts 2017-2021 Director View profile
  4. Barbara Susanne Jeremiah 2017-2021 Director View profile
  5. Dr Dame Nicola Mary Brewer 2016-2021 Director View profile
  6. Krueger, Uwe, Prof. Dr. Dr. H.C. 2015-2021 Director View profile
  7. Christopher Phillip Anthony Weston 2015-2021 Director View profile
  8. Carole Cran 2014-2017 Director View profile
  9. Ian Derek Marchant 2013-2021 Director View profile
  10. David James Benwell Taylor-Smith 2013-2015 Director View profile
  11. Debajit Das 2013-2015 Director View profile
  12. Asterios Satrazemis 2013-2015 Director View profile
  13. Rebecca Ann Kennedy Mcdonald 2012-2015 Director View profile
  14. Diana Louise Patricia Layfield 2012-2020 Director View profile
  15. Kenneth George Hanna 2010-2021 Director View profile
  16. Russell John King 2009-2018 Director View profile
  17. William Caplan 2008-2012 Director View profile
  18. Robert James Macleod 2007-2016 Director View profile
  19. David Cousin Mitchell Hamill 2007-2014 Director View profile
  20. Kashyap Pandya 2005-2012 Director View profile
  21. Honourable Rupert Christopher Soames 2003-2014 Director View profile
  22. Roy Vickers Mcglone 2002-2008 Director View profile
  23. Nigel Hargreaves Northridge 2002-2010 Director View profile
  24. Hendrik Jan Adriaan Molenaar 2001-2005 Director View profile
  25. George Pinckney Walker 2001-2012 Director View profile
  26. Angus George Cockburn 2000-2014 Director View profile
  27. Trannoy, Marie-Bernard, Monsieur 1999-2001 Director View profile
  28. Philip John Harrower 1998-2002 Director View profile
  29. Philip Graham Rogerson 1997-2012 Director View profile
  30. Richard William Bird 1997-1999 Director View profile
  31. Alfred Joseph Delhomme Ii 1997-1998 Director View profile
  32. Stuart Randall Paterson 1997-2001 Director View profile
  33. Dr Frederick Alexander Bruce Shepherd 1997-2009 Director View profile
  34. Andrew Cameron Salvesen 1997-2009 Director View profile
  35. Christopher Masters 1997-2002 Director View profile
  36. Sir Ronald Andrew Baird Miller 1997-2002 Director View profile
  37. David Yorke 1997-2001 Director View profile
  38. Geoffrey Wemyss Horne 1997-1997 Director View profile
  39. John Maclaren Ogilvie Waddell 1997-1997 Director View profile
  40. Roderick Lawrence Bruce 1997-1997 Nominee-director View profile
  41. Bruce Watson Minto 1997-1997 Nominee-director View profile
  42. Simon David Thomson 2020-2022 Secretary View profile
  43. Peter Kennerley 2008-2020 Secretary View profile
  44. Hugh Campbell 2008-2008 Secretary View profile
  45. Arthur Paul Allen 1997-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1997

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 Limited is controlled by Albion Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-10 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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

6.6y median 6.6y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Finance 10Professional services 6Business services 3Property 3Retail 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.

Sources

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

Record details
Company number
SC177553
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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