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Companies/05766467

Welsh Power Group Limited

Activities of head offices · Cardiff

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110090878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
GM
Graeme MccrindleCurrent director
Appointed 2023-07-01 · 3 yrs · Chartered Engineer
+3 others
RW
Rhian WilliamsCurrent director
Appointed 2018-06-04 · 8 yrs · Solicitor
+43 others
MT
Matthew TuckerCurrent director
Appointed 2011-08-04 · 15 yrs · Accountant
+69 others
PT
Peter TrusslerCurrent director
Appointed 2011-08-04 · 15 yrs · Director
+33 others
KP
Karen PagetCurrent secretary
Appointed 2011-08-04 · 15 yrs
+10 others
AF
Alastair FraserCurrent director
Appointed 2008-10-22 · 17 yrs · Director
+52 others
Show 16 historical appointments
JF
Jonathan FairchildResigned director
Resigned 2022-12-05 · 1 yr · Chartered Accountant
AL
Alexander LambieResigned secretary
Resigned 2011-03-25
FS
Frank ShedResigned director
Resigned 2008-11-20 · Company Director
MM
Melanie ManuelResigned secretary
Resigned 2008-05-29 · 2 yrs
PK
Patrick KenneyResigned director
Resigned 2008-04-25 · 3 yrs · Portfolio Manager
PC
Peter ColemanResigned director
Resigned 2008-04-25 · 3 yrs · Director
JF
Jonathan FordResigned director
Resigned 2006-10-19 · 2 yrs · Banker
PT
Peter TolhurstResigned director
Resigned 2006-04-25 · Investment Manager
AH
Ahmed HamdaniResigned director
Resigned 2006-04-25 · 5 yrs · Senior Analyst
JC
Jason ClarkeResigned director
Resigned 2006-04-25 · 2 yrs · Investment Manager
RH
Robert HawleyResigned director
Resigned 2006-04-25 · 2 yrs · Director
PL
Paul LlewellynResigned secretary
Resigned 2006-04-21 · 2 yrs
SF
Stephen FosterResigned director
Resigned 2006-04-21 · 2 yrs · Chartered Accountant
AL
Alexander LambieResigned director
Resigned 2006-04-21 · 9 yrs · Director
SA
Shezad AbediResigned director
Resigned 2006-04-21 · 3 yrs · Consultant
Resigned 2006-04-03

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active