Governance Ceres Power Holdings plc

CWR

GB00BG5KQW09

Renewable Energy Equipment & Services

Market Closed - London S.E. Other stock markets 16:35:12 14/01/2026 GMT			5-day change	1st Jan Change
296.00 ^GBX	+6.47%		+26.93%	+39.10%

01-08	EXECUTIVE CHANGES: Surgical Innovations says CFO Greetham to step down	AN
12-24	FTSE mixed in shortened Christmas Eve trade	AN

Executive Committee: Ceres Power Holdings plc

Manager

Positions heldSince

Philip Caldwell

56 year

Chief Executive Officer

01/09/2013

Caroline Hargrove

Chief Tech/Sci/R&D Officer

24/10/2021

Mark William Garrett

63 year

Chief Operating Officer

09/08/2020

Michelle Traynor

Human Resources Officer

31/07/2019

Stuart Paynter

54 year

Director of Finance/CFO

30/09/2024

Composition of the Board of Directors: Ceres Power Holdings plc

Director

CommitteesSince

Warren Finegold

68 year

Compensation Committee	01/11/2022
Nominating Committee	10/06/2020

William Brown

67 year

Audit Committee	31/03/2021
Compensation Committee Chair	31/03/2021
Nominating Committee Chair	01/11/2022
Executive Committee	30/11/2016
Compensation Committee	30/11/2016

Caroline Brown

64 year

Compensation Committee	25/04/2023
Nominating Committee	30/06/2019
Audit Committee Chair	31/05/2023
Audit Committee	25/04/2023

Karen Bomba

62 year

Audit Committee	31/05/2023
Compensation Committee	31/05/2023
Nominating Committee	31/05/2023

Julia King

72 year

Compensation Committee	16/06/2021
Nominating Committee	16/06/2021

Stuart Paynter

54 year

Director/Board Member

30/09/2024

Nannan Sun

Director/Board Member

26/09/2023

Trine Borum Bojsen

58 year

Director/Board Member	14/03/2022
Independent Dir/Board Member	14/03/2022

Philip Caldwell

56 year

Director/Board Member

01/09/2013

Latest Appointments: Ceres Power Holdings plc

01-08	EXECUTIVE CHANGES: Surgical Innovations says CFO Greetham to step down	AN
20/02/25	Ceres Power Holdings plc Announces Resignation of Uwe Glock as Non-Executive Director	CI
20/02/25	Ceres Power shares drop 35% as Robert Bosch ends partnership	AN
08/01/25	TT Electronics plc Announces Board Changes	CI
27/09/24	EARNINGS: Kendrick Resources loss narrows; Emmerson CFO to depart	AN
06/09/24	EXECUTIVE CHANGES: Invinity replaces CEO; Gulf Keystone chair dies	AN
06/09/24	Ceres Power Appoints New Finance Chief	MT

More news

Former Officers and Directors: Ceres Power Holdings plc

Insider

Positions held

SinceUntil

Uwe Glock

Director/Board Member

17/06/2020

18/02/2025

Tony Cochrane

Corporate Officer/Principal

31/07/2015

31/10/2024

Deborah Grimason

General Counsel	16/01/2022	30/09/2024
Corporate Secretary	16/01/2022	30/09/2024

Eric Lakin

Director/Board Member	09/01/2022	30/09/2024
Director of Finance/CFO	09/01/2022	30/09/2024

Aidan Hughes

Director/Board Member	08/02/2015	30/04/2024
Independent Dir/Board Member	08/02/2015	30/04/2024

Qinggui Hao

Director/Board Member

17/06/2020

26/09/2023

Stephen Callaghan

Director/Board Member	17/12/2012	17/05/2023
Independent Dir/Board Member	17/12/2012	17/05/2023

Caroline Buchan

Corporate Secretary

13/10/2016

16/01/2022

Richard Preston

Comptroller/Controller/Auditor	31/12/2007	31/12/2007
Director/Board Member	31/01/2013	09/01/2022
Director of Finance/CFO	-	09/01/2022
Corporate Secretary	31/12/2007	31/12/2007

Alan Aubrey

Director/Board Member	10/06/2020	27/09/2020
Chairman	17/12/2012	10/06/2020
Independent Dir/Board Member	17/12/2012	27/09/2020

James Falla

Chief Operating Officer

28/02/2015

09/08/2020

Haoran Hu

Director/Board Member

05/12/2018

17/06/2020

Nick Roberts

Comptroller/Controller/Auditor

28/02/2015

31/12/2019

Daniel Caesar

Public Communications Contact	30/09/2016	31/08/2018
Sales & Marketing	30/09/2016	31/08/2018

Michael Robert Lloyd

Director/Board Member	02/07/2012	30/07/2018
Independent Dir/Board Member	02/07/2012	30/07/2018

Jonathan Mark Watkins

Chief Operating Officer

31/10/2008

31/12/2014

Michael Bretherton

Director/Board Member

17/12/2012

03/10/2013

Rex Vevers

Director/Board Member	03/11/2010	-
Director of Finance/CFO	31/12/2005	-
Public Communications Contact	03/11/2010	19/01/2012

Philip Joseph Whalen

Director/Board Member	12/10/2009	13/02/2013
Chief Tech/Sci/R&D Officer	23/09/2009	13/02/2013

Brian M. Count

Chairman	01/03/2007	-
President	16/06/2011	05/09/2011

Robert Trezona

Director/Board Member	17/12/2012	-
Independent Dir/Board Member	17/12/2012	-

John Nicholas

Director/Board Member	31/01/2009	17/12/2012
Independent Dir/Board Member	31/01/2009	17/12/2012

David William Pummell

Director/Board Member	04/09/2011	17/12/2012
Chief Executive Officer	04/09/2011	17/12/2012

David Martin Brown

Director/Board Member	02/11/2010	28/02/2012
Independent Dir/Board Member	03/02/2008	28/02/2012

Alan John Wood

Director/Board Member	02/11/2010	28/02/2012
Independent Dir/Board Member	03/02/2008	28/02/2012

Peter Martin Bance

Director/Board Member	03/11/2010	12/06/2011
Public Communications Contact	11/10/2009	12/06/2011
President	31/12/2002	12/06/2011

Andrew Baker

Chief Operating Officer

30/11/2008

John Gunn

Director/Board Member

03/02/2008

Philip L. Holbeche

Chairman

30/12/2007

Mark Albert Selby

Director/Board Member	31/12/2013	30/09/2018
Chief Tech/Sci/R&D Officer	31/12/2005	24/10/2021
Corporate Officer/Principal	24/10/2021	-

Robert Charles Flint

Director/Board Member	31/12/2004	-
Corporate Officer/Principal	31/12/2004	-

Helen Milburn

Corporate Secretary

Sally Napper

Investor Relations Contact

Matthew Stride

Corporate Secretary

Bruce Girvan

Corporate Secretary

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	6
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Ceres Power Holdings plc is a United Kingdom-based developer of clean energy technology, electrolysis for the creation of green hydrogen, and fuel cells for power generation. The Company's solid oxide platform technology supports electrification of its energy systems and produces green hydrogen as a route to decarbonize emissions-intensive industries, such as steelmaking, cement and future fuels. Its segments include power solid oxide fuel cell (SOFC) and hydrogen solid oxide electrolysis (SOEC). Its scalable technology includes solid oxide cell, which is based on a ceria ceramic electrolyte and a stainless-steel substrate and interconnect, and solid oxide stack, which is differentiated stack technology platform. Through collaboration with the Company, its partners are developing applications aimed at a number of market sectors, including data center power supply market and the commercial environment with a combined heat and power unit, and maritime and motive power.

Employees

478

Sector

Renewable Energy Equipment & Services

Calendar

03-19 - Q4 2025 Earnings Release (Projected)

More about the company