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Electricity Pensions Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Electricity Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 189

  1. Michael O'Connor 2020-2021 Director View profile
  2. Elaine Spriggs 2018-2019 Director View profile
  3. Guy Martin Bysouth 2018-2022 Director View profile
  4. Rachel Hewlett 2018-2021 Director View profile
  5. Paul Lloyd Edwards 2018-2019 Director View profile
  6. Robin David James Smith 2017-2025 Director View profile
  7. Claire Tunbridge 2017-2020 Director View profile
  8. Emma Chapman 2016-2019 Director View profile
  9. Adrian Stanley Henry Furnell 2016-2024 Director View profile
  10. Matthew George Peard 2016-2023 Director View profile
  11. Priscilla Margaret Ross 2016-2025 Director View profile
  12. Paul Mulhern 2015-2022 Director View profile
  13. Russell Alexander Dougherty 2014-2026 Director View profile
  14. Philip John Hudson 2014-2023 Director View profile
  15. Clive Henry Pothecary 2013-2022 Director View profile
  16. Edward Hugh Davies 2013-2022 Director View profile
  17. Paul David Martin 2013-2016 Director View profile
  18. Jennifer Grace Harrison 2013-2013 Director View profile
  19. Timothy John Joyce 2013-2015 Director View profile
  20. Alan David Chart 2013-2017 Director View profile
  21. Pearce, Stephen Nelson, Mr. 2013-2015 Director View profile
  22. Neil Barry Harris 2013-2016 Director View profile
  23. Ruth Ellen Pearse 2013-2013 Director View profile
  24. Trevor Lambeth 2012-2023 Director View profile
  25. Mandi Louise Nicol 2012-2023 Director View profile
  26. Robert Charles Latham 2012-2013 Director View profile
  27. Joyce Morag Corbett 2012-2017 Director View profile
  28. Martin Ian Mackenzie 2011-2017 Director View profile
  29. Mark John Osborn 2011-2012 Director View profile
  30. Robert John Jackson 2011-2013 Director View profile
  31. Julie Thorburn 2011-2012 Director View profile
  32. Anne Harris 2010-2021 Director View profile
  33. Fiona Brown 2010-2016 Director View profile
  34. Neil Dawson 2010-2017 Director View profile
  35. David Philip Sharman 2010-2013 Director View profile
  36. Stephen Peter Robson 2009-2014 Director View profile
  37. Julie Ann Aspinall 2009-2012 Director View profile
  38. Robert Peter Davis 2009-2016 Director View profile
  39. Mary Delia Clarke 2009-2016 Director View profile
  40. Raymond Houlton 2008-2013 Director View profile
  41. Adrian Geoffrey Harris 2008-2009 Director View profile
  42. Paul Richard Taylor 2007-2012 Director View profile
  43. Neil Duncan Gilchrist Smith 2007-2010 Director View profile
  44. Brian Robertson Simister 2007-2011 Director View profile
  45. Richard Aitken-Davies 2007-2015 Director View profile
  46. Ian Michael Cutter 2006-2023 Director View profile
  47. Sean Duxbury 2006-2010 Director View profile
  48. Steven Robson 2006-2016 Director View profile
  49. Stephen Robson 2006-2007 Director View profile
  50. James Graham Laughland 2006-2011 Director View profile
  51. John Sinclair Lovell 2005-2007 Director View profile
  52. Ian James Baines 2005-2013 Director View profile
  53. Fergus Hall 2005-2012 Director View profile
  54. Graeme Robertson 2005-2012 Director View profile
  55. Trevor Richardson 2005-2010 Director View profile
  56. Philip Steven Parker 2004-2012 Director View profile
  57. David Gene Harris 2004-2006 Director View profile
  58. Ian Elcock 2003-2004 Director View profile
  59. Anthony John Fettiplace 2003-2005 Director View profile
  60. Stephen Crosland 2003-2005 Director View profile
  61. Salvatore Martin Gatto 2003-2003 Director View profile
  62. Malcolm John Revell 2003-2013 Director View profile
  63. Allan Heron 2002-2019 Director View profile
  64. Brian John Hutchinson 2002-2002 Director View profile
  65. Joy Moore 2002-2012 Director View profile
  66. John Anthony Mccaighy 2001-2003 Director View profile
  67. Stephen John Bott 2001-2003 Director View profile
  68. Paula Lamb 2001-2011 Director View profile
  69. Steve Williams 2001-2003 Director View profile
  70. Fiona Elizabeth Lorimer 2000-2003 Director View profile
  71. Maurice Edwin Fletcher 2000-2004 Director View profile
  72. Michael John Checkley 2000-2013 Director View profile
  73. Roger Arthur Grady 2000-2005 Director View profile
  74. Ian Arnold Poad 2000-2009 Director View profile
  75. Ian Macdonald 2000-2005 Director View profile
  76. Kenneth Linge 1999-2006 Director View profile
  77. Peter John Privett 1999-2000 Director View profile
  78. Robert John Griffith 1999-1999 Director View profile
  79. Geoffrey Wyn Williams 1999-2001 Director View profile
  80. Tor John Farquhar 1999-2002 Director View profile
  81. Alwyne Booth 1999-1999 Director View profile
  82. Stuart Paul Stephen 1999-2002 Director View profile
  83. Gerald Langdon Wingrove 1998-2001 Director View profile
  84. Peter White 1998-1998 Director View profile
  85. David Scott 1998-2002 Director View profile
  86. Edward Jonathan Lean 1998-1998 Director View profile
  87. Trevor John Fenwick 1998-1999 Director View profile
  88. David Glyn Linton 1998-2005 Director View profile
  89. Alwyne Booth 1998-1998 Director View profile
  90. Philip Arthur Ellis 1998-2002 Director View profile
  91. Dennis Henry Elsey 1998-2000 Director View profile
  92. Michael Billing 1998-2007 Director View profile
  93. Robin David Edmunds 1998-2000 Director View profile
  94. Michael John Curthoys 1998-2003 Director View profile
  95. Anthony Thompson 1998-1998 Director View profile
  96. Michael Guy Ingram West 1998-2004 Director View profile
  97. Anthony Allen 1998-1999 Director View profile
  98. Anthony Stafford Reed 1998-1998 Director View profile
  99. Crispin Anthony Leigh Blazeby 1998-1999 Director View profile
  100. Andrew Gerard Donnelly 1997-2001 Director View profile
  101. David John Parsons 1997-1998 Director View profile
  102. Geoffrey Charles Abel 1997-1998 Director View profile
  103. Stephen John Box 1997-1998 Director View profile
  104. Ronald Ian Alexander Macdonald 1997-1997 Director View profile
  105. John Frank Meddins 1997-1998 Director View profile
  106. Faith Walsh 1997-1997 Director View profile
  107. Adrian Michael Watts 1997-1997 Director View profile
  108. Bryan James Hall 1997-1998 Director View profile
  109. Michael David Willcocks 1997-1997 Director View profile
  110. George Vincent Spencer 1997-1997 Director View profile
  111. Gordon Alexander Boyd 1997-1998 Director View profile
  112. Richard Charles Taylor 1997-1999 Director View profile
  113. Joseph Francis Dearden 1997-1998 Director View profile
  114. Stephen Anthony King 1997-2003 Director View profile
  115. Timothy Bailey 1996-2000 Director View profile
  116. William Francis Ashburner 1996-2006 Director View profile
  117. Victor Paul Elwell 1996-1996 Director View profile
  118. Anne Mckay 1996-1998 Director View profile
  119. Stephen Robert Ogle 1996-1998 Director View profile
  120. Hugh Feldon 1996-1999 Director View profile
  121. Roger John Back 1996-1999 Director View profile
  122. Gerwyn John Miles 1996-2001 Director View profile
  123. Michael John Whittington 1996-1996 Director View profile
  124. Kenneth John Howard 1996-1996 Director View profile
  125. Robert James Ferguson 1995-1997 Director View profile
  126. George Bramhill 1995-1998 Director View profile
  127. William Ormrod 1995-1996 Director View profile
  128. David Ronald Gibbard 1995-1996 Director View profile
  129. Carson Bivins Harreld 1995-1995 Director View profile
  130. John Frederick Edwards 1995-1997 Director View profile
  131. Malcolm Ronald George Byrne 1995-1996 Director View profile
  132. Rodney George Barber 1995-2001 Director View profile
  133. Kevin Miles 1995-1995 Director View profile
  134. Nevill Muir Smith-Spark 1995-2000 Director View profile
  135. Michael Stanley John Wickham 1994-1996 Director View profile
  136. Michael James Pavia 1994-1999 Director View profile
  137. David Reece Myring 1994-1994 Director View profile
  138. Stephen David Guy 1994-1995 Director View profile
  139. Christopher Howard Gould Thompson 1994-1995 Director View profile
  140. Paul Colin Marsh 1994-2002 Director View profile
  141. Margaret Elizabeth Croft 1994-1995 Director View profile
  142. Brian Goulding-Davis 1994-1994 Director View profile
  143. Robert Burton 1994-1995 Director View profile
  144. Timothy William Ireson 1994-1997 Director View profile
  145. Eric Edward Anstee 1994-1997 Director View profile
  146. Anthony Robert Smith 1993-1998 Director View profile
  147. Stephen Anthony Waterton 1993-2003 Director View profile
  148. Eamon Bradley 1993-1995 Director View profile
  149. Michael Davis 1993-1993 Director View profile
  150. Ralph Alexander Evans 1993-2000 Director View profile
  151. Peter Lawton Chapman 1993-1997 Director View profile
  152. Anthony William John Coleman 1993-1997 Director View profile
  153. Graham Derek Bond 1993-1994 Director View profile
  154. Anthony Kelly 1993-1998 Director View profile
  155. Malcolm Waters Saunders 1993-1993 Director View profile
  156. Jeremy George Mungo Campbell 1992-1998 Director View profile
  157. Roderick James Jackson 1996 Director View profile
  158. Derek Bowman Smart 1996 Director View profile
  159. Alan Malcolm Harmer 2009 Director View profile
  160. Alan Victor Towers 1998 Director View profile
  161. Frank Walter Maurice Stimpson 1992 Director View profile
  162. Neal Trevor Gossage 1993 Director View profile
  163. Alexander Michael Carus 1994 Director View profile
  164. John Edward Roberts 1995 Director View profile
  165. David Alexander Vernon-Smith 1995 Director View profile
  166. Bernard Benson 1994 Director View profile
  167. Duncan Alexander Ross 1993 Director View profile
  168. David George Jefferies 1996 Director View profile
  169. Richard Savinson 1993 Director View profile
  170. George William Waple 1993 Director View profile
  171. John Ernest Sellers 1995 Director View profile
  172. Mark Alexander Wyndham Baker 2006 Director View profile
  173. John Richard Uttley 1997 Director View profile
  174. Ian Richard Leveritt 1993 Director View profile
  175. John Wesley Deane 1996 Director View profile
  176. Alan Groves 1995 Director View profile
  177. Richard Keith Young 1993 Director View profile
  178. Brian Joseph Wilson 1995 Director View profile
  179. Ian Ronald Edwards 2004 Director View profile
  180. John Barrington Quin 1994 Director View profile
  181. David Mutton 1996 Director View profile
  182. Stanley Maunder Wide 1993 Director View profile
  183. John Wynford Evans 1995 Director View profile
  184. Sinead Frances Mary Mcquillan 2006-2010 Secretary View profile
  185. Caroline Anne Rose 2005-2006 Secretary View profile
  186. Christine Ann Lee 2005-2006 Secretary View profile
  187. Clare Efa Boothroyd Brooks 2000-2005 Secretary View profile
  188. Alison Susan Williams 1997-2005 Secretary View profile
  189. Carolyn Margot Ray 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1989

Group

No further corporate or individual controller is recorded above Electricity Pensions Limited on the PSC register - it appears to be the top of its group.

2 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 for researchers

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.

22 directors on the board

6.8y median 5.2y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

Portfolio (12)

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.

Professional services 25Finance 13Utilities 6Business services 4Construction 1Dormant 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
02416242
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th 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