Company
TSG Powertek LTD
TSG Powertek LTD is an active UK company (number SC514806), incorporated 2015, with 3 current directors including Fraser Robert Baxter and Mario Jozef Boere. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Edward Keenan 2022-2026 View profile
- CCM Partners Limited 2015-2016 View profile
- Steven Joseph Higgins 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/2015
Ownership
Owned by (2) 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.
- Powertek Group Holdings Limited
75-100% shares · notified 2026-02-13 - Powertek Utilities Group Limited ceased 2026-02-13
75-100% shares · notified 2016-09-01
Group
- TSG Powertek LTD
is controlled by Powertek Group Holdings Limited
Evidence
active 75-100% shares · notified 2026-02-13 · source: Companies House PSC register - Powertek Group Holdings Limited
is controlled by Edward Keenan
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2026-02-11, ceased 2026-04-02 · source: Companies House PSC register
Ultimately controlled by Edward Keenan.
2 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.
3 directors on the board
- Mario Jozef Boere Director · appointed 2026
- Fraser Robert Baxter Director · appointed 2026
- Henry Thomas Simpson Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Fraser Robert Baxter Director · appointed 2026
Portfolio (2)
- Mario Jozef Boere Director · appointed 2026
- Henry Thomas Simpson Director · appointed 2026
Left in the last 12 months
- Steven Joseph Higgins Director · appointed 2015 · resigned 2026
- Edward Keenan Director · appointed 2022 · resigned 2026
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
- SC514806
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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