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Who leads it
Previous officers 14
- Robert Philip Brown 2022-2025 View profile
- Stephen Dennis Trotter 2018-2022 View profile
- Richard James Walls 2017-2018 View profile
- Nicholas Andrew Emery 2013-2023 View profile
- Pauline Mary Walsh 2010-2013 View profile
- Scott Mackenzie 2010-2012 View profile
- John Cameron Wallace 2004-2010 View profile
- Jeremy Barton Sainsbury 2004-2023 View profile
- Stuart Henderson Hall 2004-2011 View profile
- Jeremy Dowler 2004-2016 View profile
- Edward Martin Leeming 2004-2017 View profile
- Richard Matthews Nash 2013-2026 View profile
- William Macmillan 2010-2013 View profile
- Kirsty Elizabeth Emmerson 2004-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2004
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.
- The Natural Power Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kudo Energy Limited
is controlled by The Natural Power Consultants Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Natural Power Consultants Limited
is controlled by Fred. Olsen Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fred. Olsen Limited
is controlled by Fred. Dessen & CO., Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fred. Dessen & CO., Limited.
18 other companies in this group
- Torrs Hill Windfarm Limited
- Fred Dessen and CO. (Chartering) Limited
- Windborne Limited
- Gocruise Franchise Limited
- ZX Measurement Services Limited
- Zephir Limited
- ZX Lidars Limited
- Forrest Renewables Limited
- The Natural Power Consultants Limited
- Natural Power Asset Management Limited
- Fred. Olsen Travel Limited
- Fred. Olsen Logistics Limited
- Cinco Limited
- Trassey Shipping Limited
- Forrest Estate Limited
- Fred. Olsen Limited
- Natural Power Services Limited
- Fred. Dessen & CO., 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.
4 directors on the board
- Dr Leanne Ramage Director · appointed 2023
- Thomas Peter Olsen Jebsen Director · appointed 2023
- Felicity Rachel May Jones Director · appointed 2024
- Ciaran Thomas Farrell Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Dr Leanne Ramage Director · appointed 2023
- Felicity Rachel May Jones Director · appointed 2024
Portfolio (2)
- Thomas Peter Olsen Jebsen Director · appointed 2023
- Ciaran Thomas Farrell Director · appointed 2025
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
- SC267933
- Status
- Active
- Type
- Private Limited Company
- 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