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Eastern Power Networks PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eastern Power Networks PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Ka Man Jenny Yu 2023-2026 Director View profile
  2. Paul Robert Jeffery 2014-2026 Director View profile
  3. Christopher John David Clarke 2014-2026 Director View profile
  4. Tsai, Chao Chung, Charles 2014-2026 Director View profile
  5. Chi Tin Wan 2013-2023 Director View profile
  6. Loi Shun Chan 2012-2026 Director View profile
  7. Kee Ham Chan 2012-2026 Director View profile
  8. Duncan Nicholas Macrae 2011-2026 Director View profile
  9. Mei Fan Ngan 2011-2021 Director View profile
  10. Dr Chao Chung Charles Tsai 2010-2014 Director View profile
  11. Hing Lam Kam 2010-2026 Director View profile
  12. Sui See Yuen 2010-2014 Director View profile
  13. Tak Chuen Edmond Ip 2010-2012 Director View profile
  14. Hok Shan Chong 2010-2021 Director View profile
  15. Kai Sum Tso 2010-2013 Director View profile
  16. Andrew John Hunter 2010-2026 Director View profile
  17. Neil Douglas Mcgee 2010-2026 Director View profile
  18. Richard Martin Harpley 2010-2010 Director View profile
  19. Thomas Andreas Kusterer 2009-2010 Director View profile
  20. Laurent Ferrari 2008-2008 Director View profile
  21. Humphrey Alan Edward Cadoux-Hudson 2003-2009 Director View profile
  22. Vincent De Rivaz 2002-2010 Director View profile
  23. Gerald Langdon Wingrove 2002-2002 Director View profile
  24. Paul Andrew Cuttill 2002-2008 Director View profile
  25. Kevin Morton 2002-2003 Director View profile
  26. Bruno Jean Lescoeur 2002-2002 Director View profile
  27. Martin Stephen William Stanley 2001-2002 Director View profile
  28. Roger Evans Partington 1999-2001 Director View profile
  29. Philip George Turberville 1999-2002 Director View profile
  30. David William Owens 1998-2000 Director View profile
  31. James Anthony Keohane 1997-1999 Director View profile
  32. Dr David John Howard Huber 1997-2000 Director View profile
  33. James Whelan 1997-1999 Director View profile
  34. Paul Colin Marsh 1996-2002 Director View profile
  35. Edward Barnard Hyams 1996-2000 Director View profile
  36. Michael Redmond 1995-1995 Director View profile
  37. Andrew Edward Buxton 1995-1995 Director View profile
  38. Eric Edward Anstee 1994-1997 Director View profile
  39. John Francis Devaney 1998 Director View profile
  40. William Gillbanks Watson 1998 Director View profile
  41. Dr James Cadzow Smith 1995 Director View profile
  42. Stephen Leslie Connock 1997 Director View profile
  43. Sir Graham John Wilkins 1995 Director View profile
  44. David Cyril Mee 1996 Director View profile
  45. Richard John Eden 1993 Director View profile
  46. Lord Mark Shuldham Marlesford 1995 Director View profile
  47. Douglas John Swinden 1996 Director View profile
  48. John Niven Duncan 1995 Director View profile
  49. Ian Dewar Coutts 1995 Director View profile
  50. Ian Richard Leveritt 1993 Director View profile
  51. William Nathan Blackburn 2013-2018 Secretary View profile
  52. Christopher Baker 2010-2017 Secretary View profile
  53. Joe Souto 2009-2010 Secretary View profile
  54. Robert Ian Higson 2002-2009 Secretary View profile
  55. Shaun Kevin Bryant 2000-2002 Secretary View profile
  56. Philip Arthur Ellis 1995-2000 Secretary View profile
  57. William Neville Moss 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1989

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.

Group

  1. Eastern Power Networks PLC is controlled by UK Power Networks Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. UK Power Networks Holdings Limited is controlled by Engie UK 2026 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07 · source: Companies House PSC register

Ultimately controlled by Engie UK 2026 Limited.

25 other companies in this group

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.

6 directors on the board

2.7y median 0.2y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

Left in the last 12 months

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.

Utilities 27Professional services 24Business services 6Construction 3Retail and trade 3Other services 2Property 2Arts and leisure 1

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
02366906
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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