Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Newcastle upon Tyne

Northern Electric PLC

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 37

  1. Calvin Dean Haack 2020-2022 Director View profile
  2. Thomas Hugh France 2018-2022 Director View profile
  3. Jon Allen Andreasen 2010-2015 Director View profile
  4. Thomas Edward Fielden 2009-2021 Director View profile
  5. Dr Philip Antony Jones 2007-2022 Director View profile
  6. Mark John Horsley 2003-2006 Director View profile
  7. Brian Keith Hankel 2003-2010 Director View profile
  8. Dr John Martin France 2000-2018 Director View profile
  9. John Arthur Rasmussen 2000-2000 Director View profile
  10. James Duncan Stallmeyer 2000-2005 Director View profile
  11. Patrick Jerome Goodman 1999-2020 Director View profile
  12. Phillip Eric Connor 1998-2009 Director View profile
  13. David Malcolm Swan 1998-2001 Director View profile
  14. Malcolm George Chandler 1998-1999 Director View profile
  15. Craig Michael Hammett 1997-1999 Director View profile
  16. Ronald Dixon 1997-2017 Director View profile
  17. Robert Stephen Silberman 1997-1997 Director View profile
  18. John George Sylvia 1997-1997 Director View profile
  19. David Lee Sokol 1997-2007 Director View profile
  20. Thomas Robert Mason 1997-1997 Director View profile
  21. Walter Scott 1997-2000 Director View profile
  22. Richard Rhys Jaros 1997-1997 Director View profile
  23. Steven Andrew Mcarthur 1997-2001 Director View profile
  24. Gregory Edward Abel 1997-2016 Director View profile
  25. David Milton Maxwell Beever 1996-1997 Director View profile
  26. John Kerr Grieves 1996-1997 Director View profile
  27. John Frederick Edwards 1995-1997 Director View profile
  28. Michael Townsend 1994-1997 Director View profile
  29. Ian Crawford Mccuthcheon 1994 Director View profile
  30. George William Hunter Hook 1996 Director View profile
  31. Sir Paul Douglas Nicholson 1997 Director View profile
  32. Antony Hadfield 1997 Director View profile
  33. Stuart Grant Errington 1996 Director View profile
  34. David Richard Morris 1997 Director View profile
  35. Alan Groves 1995 Director View profile
  36. John Elliott 2001-2017 Secretary View profile
  37. Gail Valerie Giles 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/04/1989
Registered office
Newcastle upon Tyne

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. 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
  2. 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
  3. 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

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.

4 directors on the board

6.7y median 6.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Dormant 51Finance 13Business services 5Utilities 5Mining 4Professional services 3Property 2Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02366942
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
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