Electricity Pensions Limited

Company 02416242 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.8y median 5.2y

average tenure

25.9y

longest tenure

directors past 6 years

10 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Eatl Group Covenantors Limited 6 shared directors
Electricity Pensions Services Limited 4 shared directors
Electricity Pensions Trustee Limited 3 shared directors
E.on UK Pension Trustees Limited 1 shared director
Northern Electric PLC 1 shared director
Engie UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02416242
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	23/08/1989
Address	HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (1)

Officers (212)

Lockwood, Stephen John Director · appointed 2026
Burton, Vickii Director · appointed 2025
DA Silva Arenas, Carlos Eduardo Director · appointed 2025
Binnersley, Rebecca Claire Director · appointed 2025
DU Preez, Wayne Baxter Director · appointed 2024
Moffat, Sarah Christina Director · appointed 2024
Hurt, Beth Director · appointed 2023
Thomson, Frazer Niall Director · appointed 2022
Potter, Daniel Simon Director · appointed 2022
Dovey, Ruth Director · appointed 2021
Evans, Paula Ann Director · appointed 2021
English, Glenn Christopher Kennedy Director · appointed 2021
Frisby, Gordon Director · appointed 2019
Bedson, Vicky Director · appointed 2019
Russell, Alastair Director · appointed 2018
Dickson, Lynsey Director · appointed 2017
Ross, Colin Ian Director · appointed 2016
Henshaw, Ruth Director · appointed 2016
Burnett, Nigel Peter Director · appointed 2015
Hirons-Wood, Michele Tamatha Director · appointed 2013
Osborne, Christopher Mark Director · appointed 2011
Wallis, Paul Michael Secretary · appointed 2006
Duffy, Stephen Patrick Director · appointed 2000
O'Connor, Michael Former Director · appointed 2020 · resigned 2021
Spriggs, Elaine Former Director · appointed 2018 · resigned 2019
Bysouth, Guy Martin Former Director · appointed 2018 · resigned 2022
Hewlett, Rachel Former Director · appointed 2018 · resigned 2021
Edwards, Paul Lloyd Former Director · appointed 2018 · resigned 2019
Smith, Robin David James Former Director · appointed 2017 · resigned 2025
Tunbridge, Claire Former Director · appointed 2017 · resigned 2020
Chapman, Emma Former Director · appointed 2016 · resigned 2019
Furnell, Adrian Stanley Henry Former Director · appointed 2016 · resigned 2024
Peard, Matthew George Former Director · appointed 2016 · resigned 2023
Ross, Priscilla Margaret Former Director · appointed 2016 · resigned 2025
Mulhern, Paul Former Director · appointed 2015 · resigned 2022
Dougherty, Russell Alexander Former Director · appointed 2014 · resigned 2026
Hudson, Philip John Former Director · appointed 2014 · resigned 2023
Pothecary, Clive Henry Former Director · appointed 2013 · resigned 2022
Davies, Edward Hugh Former Director · appointed 2013 · resigned 2022
Martin, Paul David Former Director · appointed 2013 · resigned 2016
Harrison, Jennifer Grace Former Director · appointed 2013 · resigned 2013
Joyce, Timothy John Former Director · appointed 2013 · resigned 2015
Chart, Alan David Former Director · appointed 2013 · resigned 2017
Pearce, Stephen Nelson, Mr. Former Director · appointed 2013 · resigned 2015
Harris, Neil Barry Former Director · appointed 2013 · resigned 2016
Pearse, Ruth Ellen Former Director · appointed 2013 · resigned 2013
Lambeth, Trevor Former Director · appointed 2012 · resigned 2023
Nicol, Mandi Louise Former Director · appointed 2012 · resigned 2023
Latham, Robert Charles Former Director · appointed 2012 · resigned 2013
Corbett, Joyce Morag Former Director · appointed 2012 · resigned 2017
Mackenzie, Martin Ian Former Director · appointed 2011 · resigned 2017
Osborn, Mark John Former Director · appointed 2011 · resigned 2012
Jackson, Robert John Former Director · appointed 2011 · resigned 2013
Thorburn, Julie Former Director · appointed 2011 · resigned 2012
Harris, Anne Former Director · appointed 2010 · resigned 2021
Brown, Fiona Former Director · appointed 2010 · resigned 2016
Dawson, Neil Former Director · appointed 2010 · resigned 2017
Sharman, David Philip Former Director · appointed 2010 · resigned 2013
Robson, Stephen Peter Former Director · appointed 2009 · resigned 2014
Aspinall, Julie Ann Former Director · appointed 2009 · resigned 2012
Davis, Robert Peter Former Director · appointed 2009 · resigned 2016
Clarke, Mary Delia Former Director · appointed 2009 · resigned 2016
Houlton, Raymond Former Director · appointed 2008 · resigned 2013
Harris, Adrian Geoffrey Former Director · appointed 2008 · resigned 2009
Taylor, Paul Richard Former Director · appointed 2007 · resigned 2012
Smith, Neil Duncan Gilchrist Former Director · appointed 2007 · resigned 2010
Simister, Brian Robertson Former Director · appointed 2007 · resigned 2011
Aitken-Davies, Richard Former Director · appointed 2007 · resigned 2015
Cutter, Ian Michael Former Director · appointed 2006 · resigned 2023
Mcquillan, Sinead Frances Mary Former Secretary · appointed 2006 · resigned 2010
Duxbury, Sean Former Director · appointed 2006 · resigned 2010
Robson, Steven Former Director · appointed 2006 · resigned 2016
Robson, Stephen Former Director · appointed 2006 · resigned 2007
Laughland, James Graham Former Director · appointed 2006 · resigned 2011
Lovell, John Sinclair Former Director · appointed 2005 · resigned 2007
Baines, Ian James Former Director · appointed 2005 · resigned 2013
Rose, Caroline Anne Former Secretary · appointed 2005 · resigned 2006
LEE, Christine Ann Former Secretary · appointed 2005 · resigned 2006
Hall, Fergus Former Director · appointed 2005 · resigned 2012
Robertson, Graeme Former Director · appointed 2005 · resigned 2012
Richardson, Trevor Former Director · appointed 2005 · resigned 2010
Parker, Philip Steven Former Director · appointed 2004 · resigned 2012
Harris, David Gene Former Director · appointed 2004 · resigned 2006
Elcock, Ian Former Director · appointed 2003 · resigned 2004
Fettiplace, Anthony John Former Director · appointed 2003 · resigned 2005
Crosland, Stephen Former Director · appointed 2003 · resigned 2005
Gatto, Salvatore Martin Former Director · appointed 2003 · resigned 2003
Revell, Malcolm John Former Director · appointed 2003 · resigned 2013
Heron, Allan Former Director · appointed 2002 · resigned 2019
Hutchinson, Brian John Former Director · appointed 2002 · resigned 2002
Moore, Joy Former Director · appointed 2002 · resigned 2012
Mccaighy, John Anthony Former Director · appointed 2001 · resigned 2003
Bott, Stephen John Former Director · appointed 2001 · resigned 2003
Lamb, Paula Former Director · appointed 2001 · resigned 2011
Williams, Steve Former Director · appointed 2001 · resigned 2003
Lorimer, Fiona Elizabeth Former Director · appointed 2000 · resigned 2003
Boothroyd Brooks, Clare Efa Former Secretary · appointed 2000 · resigned 2005
Fletcher, Maurice Edwin Former Director · appointed 2000 · resigned 2004
Checkley, Michael John Former Director · appointed 2000 · resigned 2013
Grady, Roger Arthur Former Director · appointed 2000 · resigned 2005

Showing the 100 most recent of 212 officers (current first).

Directors and officers on the Companies House record, current and former.

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