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Companies/04890095

Power Direct Ltd

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-05 · No cessation recorded

Source record 118170788
Show 1 ceased record
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-05

Source record 110121934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
LH
Louise HinchliffCurrent director
Appointed 2025-07-23 · 1 yr · Chief Finance Officer
+18 others
DM
David MorrisCurrent director
Appointed 2025-04-25 · 1 yr · Chief Executive Officer
+20 others
Show 9 historical appointments
RH
Robert HughesResigned director
Resigned 2024-02-27 · Chief Executive Officer
PM
Paul MckayResigned director
Resigned 2024-02-27 · 1 yr · Chief Executive Officer
DR
David RedmanResigned director
Resigned 2019-09-05 · 4 yrs · Accountant
GC
Graham CookeResigned director
Resigned 2019-09-05 · 4 yrs · Director
RW
Rhys WilliamsResigned secretary
Resigned 2013-10-01 · 5 yrs
JS
Jean ShepherdResigned secretary
Resigned 2013-10-01 · 5 yrs
AW
Anne WilliamsResigned director
Resigned 2010-09-01 · 9 yrs · Energy Broker
Resigned 2003-09-08 · Corporate Body
VS
Victor ShepherdResigned director
Resigned 2003-09-08 · 15 yrs · Sales Person

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active