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Powertek Group Holdings Limited

Powertek Group Holdings Limited is an active UK company (number SC878625), incorporated 2026, with 2 current directors, Mario Jozef Boere and Henry Thomas Simpson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 2

  1. Steven Joseph Higgins 2026-2026 Director View profile
  2. Edward Keenan 2026-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2026

Ownership

Owned by (3) 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.

  • Edward Keenan ceased 2026-04-02
    25-50% shares, 25-50% voting, appoints directors · notified 2026-02-11 - confirmed: also a director of this company
  • Steven Joseph Higgins ceased 2026-04-02
    25-50% shares, 25-50% voting, appoints directors · notified 2026-02-11
  • TSG UK Solutions LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02

Group

  1. 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 4Business services 2Finance 1Manufacturing 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
SC878625
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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