Company
Northern Transport Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Northern Transport Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Thomas Hugh France 2017-2024 View profile
- Stephen John Lockwood 2014-2022 View profile
- Dr Philip Antony Jones 2009-2024 View profile
- Thomas Edward Fielden 2009-2021 View profile
- Paul Ainsley 1999-2014 View profile
- Phillip Eric Connor 1999-2009 View profile
- Kenneth Linge 1997-2009 View profile
- Gregory Edward Abel 1997-2009 View profile
- Ronald Dixon 1996-1997 View profile
- John Frederick Edwards 1995-1997 View profile
- Paul Spencer Wood 1994-2003 View profile
- Antony Hadfield 1994-1997 View profile
- George William Hunter Hook 1994-1996 View profile
- Richard Charles Taylor 1994-1999 View profile
- Alan Groves 1995 View profile
- John Elliott 2001-2017 View profile
- Gail Valerie Giles 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/11/1988
Ownership
Owned by (1) 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.
- Northern Electric PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Northern Transport Finance Limited
is controlled by Northern Electric PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northern Electric PLC
is controlled by Northern Powergrid Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northern Powergrid Limited
is controlled by Northern Powergrid UK Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northern Powergrid UK Holdings
is controlled by Northern Powergrid Holdings Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Northern Powergrid Holdings Company.
82 other companies in this group
- Nedl Limited
- Yorkshire Electricity Group PLC
- IUS Limited
- Powergrid (North East) Limited
- Powergrid (South Eastern) Limited
- Northern Powergrid (Northeast) PLC
- Powergrid (Western) Limited
- Northern Electricity Networks Company Limited
- South Western Powergrid Limited
- Infrastructure North Limited
- West Powergrid Limited
- North Eastern Powergrid Limited
- Yedl Limited
- Powergrid (Midlands) Limited
- Northern Electricity Networks Company (Yorkshire) Limited
- North West Powergrid Limited
- Southern Powergrid Limited
- Western Powergrid Limited
- Powergrid (South West) Limited
- Northern Electric PLC
- Northern Electric Finance PLC
- Northern Electric Share Scheme Trustee Limited
- Powergrid (North Eastern) Limited
- Powergrid (North West) Limited
- Northern Powergrid (North West) Limited
- Vehicle Lease and Service Limited
- East Powergrid Limited
- Calenergy GAS (Holdings) Limited
- Northern Electric Properties Limited
- Northern Electricity Limited
- North Western Powergrid Limited
- Powergrid (South East) Limited
- Northern Power Networks Company Limited
- The Northern Powergrid Foundation
- Yorkshire Electricity Distribution Limited
- Integrated Utility Services Limited
- Northern Powergrid Limited
- North Powergrid Limited
- Northern Utility Services Limited
- Northern Powergrid (Yorkshire) PLC
- Northern Energy Funding Company Limited
- Northern Electricity Networks Company (North East) Limited
- Calenergy SNS Limited
- Yorkshire Power Group Limited
- Powergrid (Yorkshire) Limited
- Calenergy Resources (Australia) Limited
- Calenergy Resources Limited
- South Eastern Powergrid Limited
- Northern Electric Distribution Limited
- Calenergy GAS Limited
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.
3 directors on the board
- Jennifer Catherine Riley Director · appointed 2017
- Alexander Patrick Jones Director · appointed 2022
- Joanne Pamela Coe Director · appointed 2024
Directors past 6 years
- Jennifer Catherine Riley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jennifer Catherine Riley Director · appointed 2017
- Alexander Patrick Jones Director · appointed 2022
- Joanne Pamela Coe Director · appointed 2024
Also govern a charity
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.
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
- 02311977
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data