The Governance RegisterEdition 2026 · Compiled 12th July 2026

Electricity Pensions Trustee Limited

Company 02479327 Active

Company details

Number02479327
StatusActive
TypePrivate Limited Company
Incorporated12/03/1990
AddressHIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)


Officers (328)

  • Wall, John James Director · appointed 2025
  • Dovey, Ruth Director · appointed 2025
  • Ferris, Rebecca Louise Director · appointed 2023
  • Massey, Thomas Henry, Dr Director · appointed 2022
  • Zedra Governance Limited Corporate-director · appointed 2021
  • Duffy, Stephen Patrick Director · appointed 2020
  • Wallis, Paul Michael Secretary · appointed 2008
  • Dark, Nicola Kate Director · appointed 2007
  • Russell, Alastair Director · appointed 2006
  • Commons MBE, Cyril Graham Director · appointed 2003
  • Benns, Robert Arthur Former Director · appointed 2024 · resigned 2024
  • Uttley, Robert Nicholas Former Director · appointed 2023 · resigned 2025
  • Spriggs, Elaine Lesley Former Director · appointed 2023 · resigned 2025
  • Burnett, Nigel Peter Former Director · appointed 2023 · resigned 2023
  • Brown, John Michael Former Director · appointed 2022 · resigned 2023
  • Crossfield, Hana Judith Former Director · appointed 2021 · resigned 2022
  • Whisker, Howard Bruce Former Director · appointed 2020 · resigned 2022
  • Grant, Richard Former Director · appointed 2018 · resigned 2020
  • Hudson, Philip John Former Director · appointed 2017 · resigned 2023
  • Gray, Paul Former Director · appointed 2017 · resigned 2021
  • Chart, Alan David Former Director · appointed 2012 · resigned 2013
  • Down, Roy Malcolm Former Director · appointed 2012 · resigned 2018
  • Pearse, Ruth Ellen Former Director · appointed 2011 · resigned 2012
  • Audu, Paul Abdul-Abbass Former Director · appointed 2011 · resigned 2012
  • Kendall, Bryan Former Director · appointed 2011 · resigned 2012
  • Fletcher, James Harold Former Director · appointed 2011 · resigned 2012
  • Lamb, Paula Former Director · appointed 2011 · resigned 2011
  • Jackson, Robert John Former Director · appointed 2011 · resigned 2012
  • Brown, Christopher Henry Former Director · appointed 2011 · resigned 2012
  • Cuthbert, Thomas Former Director · appointed 2011 · resigned 2012
  • Lambeth, Trevor Former Director · appointed 2010 · resigned 2012
  • English, David Former Director · appointed 2010 · resigned 2010
  • Leggott, John David Former Director · appointed 2010 · resigned 2012
  • Robertson, Graeme Former Director · appointed 2009 · resigned 2009
  • Green, Robert Henry Former Director · appointed 2009 · resigned 2012
  • Chapman, Roger Allan Former Director · appointed 2009 · resigned 2012
  • Russell, Steven John Former Director · appointed 2009 · resigned 2012
  • Elliott, John Former Director · appointed 2008 · resigned 2012
  • Timbrell, Susan Jane Former Director · appointed 2008 · resigned 2008
  • Openshaw, David Leonard Former Director · appointed 2007 · resigned 2012
  • Simister, Brian Robertson Former Director · appointed 2007 · resigned 2011
  • Dearden, Joseph Francis Former Director · appointed 2007 · resigned 2012
  • Cowan, Sheena Ishbel Former Director · appointed 2007 · resigned 2010
  • Smith, Neil Duncan Gilchrist Former Director · appointed 2007 · resigned 2012
  • Pearse, Neil Robert Former Director · appointed 2007 · resigned 2008
  • Scott, Michael Iain Former Director · appointed 2007 · resigned 2012
  • Coates, Derek Michael Former Director · appointed 2007 · resigned 2012
  • Macnaughton, Colin Fraser Former Director · appointed 2007 · resigned 2011
  • Richardson, Robert Former Director · appointed 2007 · resigned 2011
  • Hurt, Beth Former Director · appointed 2007 · resigned 2012
  • Sugden, Malcolm Graeme Former Director · appointed 2007 · resigned 2007
  • Cutter, Ian Michael Former Director · appointed 2006 · resigned 2012
  • Ramsay, Stephen Andrew James Former Director · appointed 2006 · resigned 2011
  • Hunt, Jeffrey James Former Director · appointed 2006 · resigned 2007
  • Denham, Ivor Former Director · appointed 2006 · resigned 2006
  • Hurt, Maggie Former Director · appointed 2006 · resigned 2006
  • Leigh, John Alfred Former Director · appointed 2006 · resigned 2012
  • LEE, Christine Ann Former Secretary · appointed 2006 · resigned 2006
  • Emery, Peter Richard Former Director · appointed 2006 · resigned 2006
  • Robinson, Alan Former Director · appointed 2006 · resigned 2012
  • Harris, Anthony Michael, Dr Former Director · appointed 2006 · resigned 2012
  • East, George Former Director · appointed 2006 · resigned 2007
  • Barnard, Roger Geoffrey Former Director · appointed 2006 · resigned 2007
  • Dunn, Richard Douglas Former Director · appointed 2005 · resigned 2012
  • Dunn, Stephen Wilson Former Director · appointed 2005 · resigned 2006
  • Lees, Michael Ian, Dr Former Director · appointed 2005 · resigned 2012
  • Alcock, David George Former Director · appointed 2005 · resigned 2008
  • Millar, Robert Maxwell Former Director · appointed 2005 · resigned 2012
  • Quick, Ian Former Director · appointed 2005 · resigned 2008
  • Crosland, Stephen Former Director · appointed 2005 · resigned 2008
  • Armstrong, Robert David Former Director · appointed 2005 · resigned 2012
  • Mitchell, Andrew Ross Former Director · appointed 2005 · resigned 2005
  • Rowe, Ernest Nixon Former Director · appointed 2004 · resigned 2009
  • Lowen, John Charles Former Director · appointed 2004 · resigned 2005
  • Rowlinson, Jeffrey Robert Former Director · appointed 2004 · resigned 2004
  • Clayton, Anthony Brian Former Director · appointed 2004 · resigned 2012
  • Parker, Philip Steven Former Director · appointed 2004 · resigned 2012
  • Jackson, John Anthony Former Director · appointed 2004 · resigned 2006
  • Crackett, John Former Director · appointed 2004 · resigned 2005
  • Broutta, Clive Paul Former Director · appointed 2004 · resigned 2005
  • Fellows, Trevor Former Director · appointed 2004 · resigned 2005
  • Loweth, James Henry Former Director · appointed 2004 · resigned 2005
  • Pugh, Philip Glendower Former Director · appointed 2004 · resigned 2009
  • Harris, David Gene Former Director · appointed 2004 · resigned 2006
  • Macdonald, Iain Graham Ross Former Director · appointed 2004 · resigned 2010
  • Hoskins, David James Former Director · appointed 2004 · resigned 2012
  • Bridgewater, Peter Jeremy Former Director · appointed 2003 · resigned 2005
  • Farley, James Trevor, Reverend Former Director · appointed 2003 · resigned 2005
  • Hindley, James Former Director · appointed 2003 · resigned 2006
  • Moore, Neil Former Director · appointed 2003 · resigned 2006
  • Fettiplace, Anthony John Former Director · appointed 2003 · resigned 2005
  • Boulter, Alan Former Director · appointed 2003 · resigned 2009
  • Hodgkinson, John Former Director · appointed 2003 · resigned 2012
  • Mack, John Former Director · appointed 2003 · resigned 2003
  • KAY, Alison Barbara Former Director · appointed 2003 · resigned 2007
  • Booth, Linda Margaret Former Director · appointed 2003 · resigned 2005
  • Parsons, Andrew Clive Former Director · appointed 2003 · resigned 2004
  • Cotterell, John William Former Director · appointed 2003 · resigned 2010
  • West, Michael Guy Ingram Former Director · appointed 2003 · resigned 2004
  • Bartlett, Graham John Former Director · appointed 2002 · resigned 2007

Showing the 100 most recent of 328 officers (current first).

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

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