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SP Manweb PLC

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

Network

The large node is SP Manweb PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Lord John Matthew Hutton 2024-2025 Director View profile
  2. Vicky Kelsall 2022-2024 Director View profile
  3. Suzanne Fox 2022-2023 Director View profile
  4. Professor Dame Lesley Anne Glover 2019-2022 Director View profile
  5. Alison Mary Mcgregor 2018-2024 Director View profile
  6. Stephen Alexander Stewart 2015-2020 Director View profile
  7. Wendy Jacqueline Barnes 2015-2020 Director View profile
  8. Dr Elizabeth Zaidee Haywood 2015-2017 Director View profile
  9. Dame Denise Mary Holt 2014-2014 Director View profile
  10. Professor Sir James Rufus Mcdonald 2014-2015 Director View profile
  11. Frank Mitchell 2009-2022 Director View profile
  12. Alan Alexander Bryce 2007-2009 Director View profile
  13. Scott Hamilton Mathieson 2005-2026 Director View profile
  14. David Rutherford 2005-2007 Director View profile
  15. James Sutherland 2005-2005 Director View profile
  16. David Thomas Nish 2005-2005 Director View profile
  17. James Fleming Wilson 2002-2005 Director View profile
  18. Professor Robert Francis Bayvel Maclaren 2001-2005 Director View profile
  19. Ronnie Edward Mercer 2001-2005 Director View profile
  20. Stanley Currie 2001-2001 Director View profile
  21. Stewart Henry Saunders 1999-2002 Director View profile
  22. John Ivor Gibbons Menzies 1999-2001 Director View profile
  23. Professor Kenneth Leslie Vowles 1999-2002 Director View profile
  24. Geoffrey Charles Abel 1997-1998 Director View profile
  25. Trevor John Fenwick 1996-1999 Director View profile
  26. William Daniel Landels 1996-1999 Director View profile
  27. Prof Alan Victor Richardson 1996-1999 Director View profile
  28. Charles Andrew Berry 1996-2001 Director View profile
  29. Sir Ian Robinson 1995-1997 Director View profile
  30. Michael John Kinski 1995-1998 Director View profile
  31. Duncan Whyte 1995-1999 Director View profile
  32. Ian Simon Macgregor Russell 1995-2001 Director View profile
  33. Stuart James Siddall 1995-1995 Director View profile
  34. David Alexander Vernon-Smith 1994-1995 Director View profile
  35. Ralph William Goodall 1993-1995 Director View profile
  36. Dame Alison Jane Carnwath 1993-1995 Director View profile
  37. Peter Donald Hopkins 1995 Director View profile
  38. Bryan Henry Weston 1994 Director View profile
  39. Glen Nightingale 1995 Director View profile
  40. John Edward Roberts 1995 Director View profile
  41. John Astall 1994 Director View profile
  42. Sheila Margaret Nesta Garston 1993 Director View profile
  43. George Eryl Morris 1995 Director View profile
  44. Colin William Leonard 1994 Director View profile
  45. Howard Kirkham 1995 Director View profile
  46. Richard Francis Morgan 1994 Director View profile
  47. Seumus O'Gorman 2014-2025 Secretary View profile
  48. Michael Howard Davies 2011-2014 Secretary View profile
  49. Marie Isobel Ross 2007-2011 Secretary View profile
  50. Rhona Gregg 2006-2007 Secretary View profile
  51. Donald James Mcpherson 2005-2006 Secretary View profile
  52. Alan William Mcculloch 2003-2005 Secretary View profile
  53. Andrew Ross Mitchell 1995-2003 Secretary View profile
  54. David Nicholas Williams 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • SCI Feasibility Studies DNO 4 - SPEN Buyer: Department for Transport Value not published Date not published Source: Find a Tender

    The SCI Feasibility Studies DNO 4 - SPEN

  • High-Voltage Supplies Transfer Buyer: MERSEY AND WEST LANCASHIRE TEACHING HOSPITALS NHS TRUST Value not published Date not published Source: Find a Tender

    Removal of the existing customer-owned high-voltage tails, termination of the new customer high-voltage tails and relocation of the high-voltage metering equipment.

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. SP Manweb PLC is controlled by Scottish Power Energy Networks Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottish Power Energy Networks Holdings Limited is controlled by Scottish Power UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scottish Power UK PLC is controlled by Scottish Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register
  4. Scottish Power Limited is controlled by SPW Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SPW Investments Limited.

70 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.

Grants received

3 grants · £143,224 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £143,224 (3 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £6,3362022-04-01
  • Department for Business, Energy and Industrial Strategy £9,6402021-01-01
  • Department for Business, Energy and Industrial Strategy £127,2482019-04-01
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.

5 directors on the board

2.7y median 2.1y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02366937
Status
Active
Type
Public 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