Eastern Power Networks PLC
Company 02366906 Active
Connected board network
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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
1
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
10
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- South Eastern Power Networks PLC 6 shared directors
- London Power Networks PLC 6 shared directors
- UK Power Networks (Operations) Limited 4 shared directors
- UK Power Networks Holdings Limited 4 shared directors
- UK Power Networks Services Holdings Limited 4 shared directors
- UK Power Networks Services (Contracting) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366906 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/1989 |
| Address | NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35130 - Distribution of electricity
Ownership - persons with significant control (1)
- Uk Power Networks Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- Michel Driessen Director · appointed 2026
- Richard Grant Noble Director · appointed 2026
- Pivetta, Rosaline, Corinthien Director · appointed 2026
- Guiollot, Pierre Jean Bernard, Director · appointed 2026
- Castillon, Raphaelle Karine Marie, Director · appointed 2026
- Andrew Charles Pace Secretary · appointed 2018
- Basil Scarsella Director · appointed 2010
Show 57 former officers
- Ka Man Jenny Yu Director · appointed 2023 · resigned 2026
- Paul Robert Jeffery Director · appointed 2014 · resigned 2026
- Christopher John David Clarke Director · appointed 2014 · resigned 2026
- Tsai, Chao Chung, Charles Director · appointed 2014 · resigned 2026
- William Nathan Blackburn Secretary · appointed 2013 · resigned 2018
- Chi Tin Wan Director · appointed 2013 · resigned 2023
- Loi Shun Chan Director · appointed 2012 · resigned 2026
- Kee Ham Chan Director · appointed 2012 · resigned 2026
- Duncan Nicholas Macrae Director · appointed 2011 · resigned 2026
- Mei Fan Ngan Director · appointed 2011 · resigned 2021
- Tsai, Chao Chung Charles, Dr Director · appointed 2010 · resigned 2014
- Hing Lam Kam Director · appointed 2010 · resigned 2026
- Sui See Yuen Director · appointed 2010 · resigned 2014
- Tak Chuen Edmond Ip Director · appointed 2010 · resigned 2012
- Hok Shan Chong Director · appointed 2010 · resigned 2021
- Kai Sum Tso Director · appointed 2010 · resigned 2013
- Andrew John Hunter Director · appointed 2010 · resigned 2026
- Christopher Baker Secretary · appointed 2010 · resigned 2017
- Neil Douglas Mcgee Director · appointed 2010 · resigned 2026
- Richard Martin Harpley Director · appointed 2010 · resigned 2010
- Joe Souto Secretary · appointed 2009 · resigned 2010
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2010
- Laurent Ferrari Director · appointed 2008 · resigned 2008
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2003 · resigned 2009
- Vincent De Rivaz Director · appointed 2002 · resigned 2010
- Robert Ian Higson Secretary · appointed 2002 · resigned 2009
- Gerald Langdon Wingrove Director · appointed 2002 · resigned 2002
- Paul Andrew Cuttill Director · appointed 2002 · resigned 2008
- Kevin Morton Director · appointed 2002 · resigned 2003
- Bruno Jean Lescoeur Director · appointed 2002 · resigned 2002
- Martin Stephen William Stanley Director · appointed 2001 · resigned 2002
- Shaun Kevin Bryant Secretary · appointed 2000 · resigned 2002
- Roger Evans Partington Director · appointed 1999 · resigned 2001
- Philip George Turberville Director · appointed 1999 · resigned 2002
- David William Owens Director · appointed 1998 · resigned 2000
- James Anthony Keohane Director · appointed 1997 · resigned 1999
- Huber, David John Howard, Dr Director · appointed 1997 · resigned 2000
- James Whelan Director · appointed 1997 · resigned 1999
- Paul Colin Marsh Director · appointed 1996 · resigned 2002
- Edward Barnard Hyams Director · appointed 1996 · resigned 2000
- Philip Arthur Ellis Secretary · appointed 1995 · resigned 2000
- Michael Redmond Director · appointed 1995 · resigned 1995
- Andrew Edward Buxton Director · appointed 1995 · resigned 1995
- Eric Edward Anstee Director · appointed 1994 · resigned 1997
- John Francis Devaney Director · resigned 1998
- William Gillbanks Watson Director · resigned 1998
- Smith, James Cadzow, Dr Director · resigned 1995
- Stephen Leslie Connock Director · resigned 1997
- Wilkins, Graham John, Sir Director · resigned 1995
- David Cyril Mee Director · resigned 1996
- Richard John Eden Director · resigned 1993
- Marlesford, Mark Shuldham, Lord Director · resigned 1995
- Douglas John Swinden Director · resigned 1996
- William Neville Moss Secretary · resigned 1995
- John Niven Duncan Director · resigned 1995
- Ian Dewar Coutts Director · resigned 1995
- Ian Richard Leveritt Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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