SP Manweb PLC
Company 02366937 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.
5
directors on the board
2.7y median 2.1y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
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 8Professional services 5Business services 2Finance 2Other services 2
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.
- SP Distribution PLC 4 shared directors
- SP Transmission PLC 4 shared directors
- Scottish Power Energy Networks Holdings Limited 4 shared directors
- Energy Networks Association Limited 1 shared director
- Eastern Green Link 1 Limited 1 shared director
- Eastern Green Link 4 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366937 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/1989 |
| Address | 3 PRENTON WAY, PRENTON, CH43 3ET |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity35120 - Transmission of electricity
Ownership - persons with significant control (1)
- Scottish Power Energy Networks Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- Beatrice Helene Baker Pessoa De Araujo Director · appointed 2026
- Andrew Philip Secretary · appointed 2025
- Nicola Mary Connelly Director · appointed 2024
- Gillian Elizabeth King Director · appointed 2024
- Hendry, Charles, Rt Hon. Director · appointed 2023
- Liam Gavin O'Sullivan Director · appointed 2020
Show 54 former officers
- Hutton, John Matthew, Lord Director · appointed 2024 · resigned 2025
- Vicky Kelsall Director · appointed 2022 · resigned 2024
- Suzanne Fox Director · appointed 2022 · resigned 2023
- Glover, Lesley Anne, Professor Dame Director · appointed 2019 · resigned 2022
- Alison Mary Mcgregor Director · appointed 2018 · resigned 2024
- Stephen Alexander Stewart Director · appointed 2015 · resigned 2020
- Wendy Jacqueline Barnes Director · appointed 2015 · resigned 2020
- Haywood, Elizabeth Zaidee, Dr Director · appointed 2015 · resigned 2017
- Seumus O'Gorman Secretary · appointed 2014 · resigned 2025
- Holt, Denise Mary, Dame Director · appointed 2014 · resigned 2014
- Mcdonald, James Rufus, Professor Sir Director · appointed 2014 · resigned 2015
- Michael Howard Davies Secretary · appointed 2011 · resigned 2014
- Frank Mitchell Director · appointed 2009 · resigned 2022
- Marie Isobel Ross Secretary · appointed 2007 · resigned 2011
- Alan Alexander Bryce Director · appointed 2007 · resigned 2009
- Rhona Gregg Secretary · appointed 2006 · resigned 2007
- Scott Hamilton Mathieson Director · appointed 2005 · resigned 2026
- Donald James Mcpherson Secretary · appointed 2005 · resigned 2006
- David Rutherford Director · appointed 2005 · resigned 2007
- James Sutherland Director · appointed 2005 · resigned 2005
- David Thomas Nish Director · appointed 2005 · resigned 2005
- Alan William Mcculloch Secretary · appointed 2003 · resigned 2005
- James Fleming Wilson Director · appointed 2002 · resigned 2005
- Maclaren, Robert Francis Bayvel, Professor Director · appointed 2001 · resigned 2005
- Ronnie Edward Mercer Director · appointed 2001 · resigned 2005
- Stanley Currie Director · appointed 2001 · resigned 2001
- Stewart Henry Saunders Director · appointed 1999 · resigned 2002
- John Ivor Gibbons Menzies Director · appointed 1999 · resigned 2001
- Vowles, Kenneth Leslie, Professor Director · appointed 1999 · resigned 2002
- Geoffrey Charles Abel Director · appointed 1997 · resigned 1998
- Trevor John Fenwick Director · appointed 1996 · resigned 1999
- William Daniel Landels Director · appointed 1996 · resigned 1999
- Richardson, Alan Victor, Prof Director · appointed 1996 · resigned 1999
- Charles Andrew Berry Director · appointed 1996 · resigned 2001
- Robinson, Ian, Sir Director · appointed 1995 · resigned 1997
- Michael John Kinski Director · appointed 1995 · resigned 1998
- Andrew Ross Mitchell Secretary · appointed 1995 · resigned 2003
- Duncan Whyte Director · appointed 1995 · resigned 1999
- Ian Simon Macgregor Russell Director · appointed 1995 · resigned 2001
- Stuart James Siddall Director · appointed 1995 · resigned 1995
- David Alexander Vernon-Smith Director · appointed 1994 · resigned 1995
- Ralph William Goodall Director · appointed 1993 · resigned 1995
- Carnwath, Alison Jane, Dame Director · appointed 1993 · resigned 1995
- Peter Donald Hopkins Director · resigned 1995
- Bryan Henry Weston Director · resigned 1994
- David Nicholas Williams Secretary · resigned 1995
- Glen Nightingale Director · resigned 1995
- John Edward Roberts Director · resigned 1995
- John Astall Director · resigned 1994
- Sheila Margaret Nesta Garston Director · resigned 1993
- George Eryl Morris Director · resigned 1995
- Colin William Leonard Director · resigned 1994
- Howard Kirkham Director · resigned 1995
- Richard Francis Morgan Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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