Sellafield Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSecretary Of State For Energy Security And Net ZeroCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12091246People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 90 historicalPS+1 other
Peter ShipleyCurrent director
Appointed 2025-06-01 · 1 yr · Independent Advisor On Major Programmes
NO
Nicola O KeeffeCurrent director
Appointed 2024-11-25 · 1 yr · Finance Director
CJ
Claude JaouenCurrent director
Appointed 2024-04-29 · 2 yrs · Independent Consultant
EH
Euan HuttonCurrent director
Appointed 2023-07-19 · 3 yrs · Chief Executive Officer
PV
Paul VallanceCurrent director
Appointed 2023-03-01 · 3 yrs · Group Chief Comms & Stakeholder Relation
SL+10 others
Simon ListerCurrent director
Appointed 2022-12-01 · 3 yrs · Managing Director Bae Systems Maritime N
KS
Katharine SmithCurrent secretary
Appointed 2022-05-05 · 4 yrs
Show 90 historical appointments
LH
Lawrence HaynesResigned director
Resigned 2024-05-02 · Non-Executive Director, Chair
WU
Warren UnderwoodResigned director
Resigned 2022-09-21 · 1 yr · Executive Director And Chief Financial O
RM
Rachel McleanResigned director
Resigned 2021-10-01 · 2 yrs · Chief Finance Officer
AM
Anthony MeggsResigned director
Resigned 2021-05-02 · 2 yrs · Director
CH
Claire HallResigned director
Resigned 2019-10-09 · 3 yrs · Evp People John Menzies PLC.
JS
Jonathan SimcockResigned director
Resigned 2019-10-09 · 5 yrs · Company Director
LB
Lorraine BaldryResigned director
Resigned 2018-05-01 · 3 yrs · Director
AC
Alan CummingResigned director
Resigned 2018-04-03 · 4 yrs · Civil Engineer
DT
Duncan ThompsonResigned director
Resigned 2017-08-01 · 1 yr · Director
SL
Stephen LivingstoneResigned director
Resigned 2016-10-13 · Projects Director
MC
Martin ChownResigned director
Resigned 2016-10-13 · 6 yrs · Chief Executive Officer
AC
Anne ChohoResigned director
Resigned 2016-10-01 · 5 yrs · Industry Executive
JB
John BaxterResigned director
Resigned 2016-10-01 · 7 yrs · Retired Chartered Engineer
CR
Colin ReedResigned director
Resigned 2016-09-19 · Human Resources Director
AC
Andrew CarrResigned secretary
Resigned 2016-04-01 · 5 yrs
TF
Tony FountainResigned director
Resigned 2016-04-01 · 1 yr · Chairman
RH
Robert HigginsResigned director
Resigned 2016-04-01 · 1 yr · Business Services Director
AJ
Andrew Paul JuppResigned director
Resigned 2016-04-01 · Director
JS
Jonathan SeddonResigned director
Resigned 2016-02-11 · 6 yrs · Programme And Finance Director
DB
Dolores ByrneResigned director
Resigned 2015-01-01 · 5 yrs · Director
SL
Stephen LongResigned director
Resigned 2014-01-02 · 2 yrs · Director Ehs&Q
KM
Keven MabeResigned director
Resigned 2013-08-01 · 2 yrs · Finance Director
AP
Anthony PriceResigned director
Resigned 2013-05-01 · 2 yrs · Managing Director
NS
Nigel SmithResigned director
Resigned 2012-03-15 · 8 yrs · Company Director
KM
Kliss McneelResigned director
Resigned 2011-02-10 · 2 yrs · Director
DC
Douglas CooperResigned director
Resigned 2011-02-04 · 2 yrs · Company Director
CF
Christopher FidlerResigned secretary
Resigned 2009-12-10 · 6 yrs
DB
Daniel BeckerResigned director
Resigned 2009-07-23 · 4 yrs · Company Director
WP
William PoulsonResigned director
Resigned 2009-01-22 · 2 yrs · Company Director
PG
Paul GrefenstetteResigned director
Resigned 2008-11-24 · Company Director
GW
George WrightResigned director
Resigned 2008-11-24 · 5 yrs · Company Director
FW
Francesca WilliamsResigned director
Resigned 2008-11-24 · 2 yrs · Company Director
RP
Robert PeddeResigned director
Resigned 2008-11-24 · Company Director
GB
George BeveridgeResigned director
Resigned 2008-11-24 · 7 yrs · Company Director
PF
Paul FosterResigned director
Resigned 2008-11-24 · 11 yrs · Chief Executive Officer
PH
Peter HollandResigned secretary
Resigned 2008-11-24 · 1 yr
SJ
Susan JeeResigned director
Resigned 2008-07-01 · Accountant
PL
Paul LeverResigned director
Resigned 2007-12-01 · 4 yrs · Company Director
TC
Timothy ChittendenResigned director
Resigned 2007-12-01 · 9 yrs · Company Director
DB
David BonserResigned director
Resigned 2007-11-29 · Company Director
SQ
Susan QuintResigned secretary
Resigned 2007-11-29 · Solicitor
DC
David Clark Of WindermereResigned director
Resigned 2007-11-01 · 8 yrs · Company Director
PL
Peter LuthwycheResigned director
Resigned 2007-02-15 · 1 yr · Company Director
MP
Michael ParkerResigned director
Resigned 2007-02-15 · 1 yr · Company Director
AS
Resigned 2007-02-15 · Solicitor
JE
John EdwardsResigned director
Resigned 2007-02-15 · 1 yr · Accountant
DM
David MasonResigned director
Resigned 2005-04-01 · 3 yrs · Company Director
JS
Johathan SeddonResigned director
Resigned 2005-04-01 · 3 yrs · Company Director
BT
Brian TennerResigned director
Resigned 2005-04-01 · 1 yr · Accountant
BS
Barry SnelsonResigned director
Resigned 2005-04-01 · 3 yrs · Director Operations Sellafield
JC
James CurrieResigned director
Resigned 2002-11-01 · 2 yrs · Consultant
JD
Joseph DarbyResigned director
Resigned 2002-01-23 · 3 yrs · Company Director
BG
Brian GeorgeResigned director
Resigned 2001-03-12 · 4 yrs · Company Director
RS
Richard StoneResigned director
Resigned 2001-01-01 · 4 yrs · Accountant
ED
Eilean De PlanqueResigned director
Resigned 2000-11-23 · 4 yrs · Physicist
NW
Nigel WicksResigned director
Resigned 2000-11-23 · Director
WL
William LowtherResigned director
Resigned 2000-08-01 · 4 yrs · Company Director
GC
Gordon CampbellResigned director
Resigned 2000-08-01 · 5 yrs · Company Director
NA
Norman AskewResigned director
Resigned 2000-03-23 · 3 yrs · Chief Executive
CL
Christopher LoughlinResigned director
Resigned 1999-09-30 · 2 yrs · Company Director
HC
Hugh CollumResigned director
Resigned 1999-07-21 · 4 yrs · Company Director
JR
John RimingtonResigned director
Resigned 1998-01-29 · 2 yrs · Company Director
JB
John BoydResigned director
Resigned 1997-10-30 · 2 yrs · Company Director
GS
Grahame SmithResigned director
Resigned 1996-11-28 · 3 yrs · Company Director
JT
John TaylorResigned director
Resigned 1996-03-01 · 4 yrs · Chief Executive
AS
Ann ShuttleworthResigned director
Resigned 1995-06-23 · 2 yrs · Housewife
RC
Ross ChieseResigned director
Resigned 1994-08-26 · 5 yrs · Finance Director
AM
Alistair MacfarlaneResigned director
Resigned 1994-07-15 · 6 yrs · University Principal
RK
Raymond KnowlandResigned director
Resigned 1993-04-01 · 3 yrs · Company Director
KM
Katharine MortimerResigned director
Resigned 1993-04-01 · 7 yrs · Financial And Economic Consult
JG
John GuinnessResigned director
Resigned 1992-07-02 · 7 yrs · Chairman Bnfl
WW
William WilkinsonResigned director
Resigned 1992-05-01 · 1 yr · Non-Executive Director
GW
Graham WattsResigned director
Resigned 1992-04-01 · 7 yrs · Commercial Development Directo
KJ
Kenneth JacksonResigned director
Resigned 1992-02-27 · 4 yrs · Engineer
GB
Gregg ButlerResigned director
Resigned 1992-02-27 · 4 yrs · Director UK Group
DR
David RoquesResigned director
Resigned 1991-12-19 · 9 yrs · Chartered Accountant
JD
Jean DentonResigned director
Resigned 1991-12-19 · Director
LC
Leslie ChamberlainResigned director
Resigned 1991-12-19 · 7 yrs · Deputy Chairman
PP
Peter PhillipsResigned director
Resigned 1991-12-19 · 2 yrs · Group Finance Director Bnfl
HB
Resigned 1991-12-19 · 2 yrs · Director Corporate A
CH
Christopher HardingResigned director
Resigned 1991-12-19 · Chairman Bnfl
NW
Norman WoodingResigned director
Resigned 1991-12-19 · 6 yrs · Director
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 60
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active