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Electricity Pensions Trustee Limited

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

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

Who leads it

Previous officers 318

  1. Robert Arthur Benns 2024-2024 Director View profile
  2. Robert Nicholas Uttley 2023-2025 Director View profile
  3. Elaine Lesley Spriggs 2023-2025 Director View profile
  4. Nigel Peter Burnett 2023-2023 Director View profile
  5. John Michael Brown 2022-2023 Director View profile
  6. Hana Judith Crossfield 2021-2022 Director View profile
  7. Howard Bruce Whisker 2020-2022 Director View profile
  8. Richard Grant 2018-2020 Director View profile
  9. Philip John Hudson 2017-2023 Director View profile
  10. Paul Gray 2017-2021 Director View profile
  11. Alan David Chart 2012-2013 Director View profile
  12. Roy Malcolm Down 2012-2018 Director View profile
  13. Ruth Ellen Pearse 2011-2012 Director View profile
  14. Paul Abdul-Abbass Audu 2011-2012 Director View profile
  15. Bryan Kendall 2011-2012 Director View profile
  16. James Harold Fletcher 2011-2012 Director View profile
  17. Paula Lamb 2011-2011 Director View profile
  18. Robert John Jackson 2011-2012 Director View profile
  19. Christopher Henry Brown 2011-2012 Director View profile
  20. Thomas Cuthbert 2011-2012 Director View profile
  21. Trevor Lambeth 2010-2012 Director View profile
  22. David English 2010-2010 Director View profile
  23. John David Leggott 2010-2012 Director View profile
  24. Graeme Robertson 2009-2009 Director View profile
  25. Robert Henry Green 2009-2012 Director View profile
  26. Roger Allan Chapman 2009-2012 Director View profile
  27. Steven John Russell 2009-2012 Director View profile
  28. John Elliott 2008-2012 Director View profile
  29. Susan Jane Timbrell 2008-2008 Director View profile
  30. David Leonard Openshaw 2007-2012 Director View profile
  31. Brian Robertson Simister 2007-2011 Director View profile
  32. Joseph Francis Dearden 2007-2012 Director View profile
  33. Sheena Ishbel Cowan 2007-2010 Director View profile
  34. Neil Duncan Gilchrist Smith 2007-2012 Director View profile
  35. Neil Robert Pearse 2007-2008 Director View profile
  36. Michael Iain Scott 2007-2012 Director View profile
  37. Derek Michael Coates 2007-2012 Director View profile
  38. Colin Fraser Macnaughton 2007-2011 Director View profile
  39. Robert Richardson 2007-2011 Director View profile
  40. Beth Hurt 2007-2012 Director View profile
  41. Malcolm Graeme Sugden 2007-2007 Director View profile
  42. Ian Michael Cutter 2006-2012 Director View profile
  43. Stephen Andrew James Ramsay 2006-2011 Director View profile
  44. Jeffrey James Hunt 2006-2007 Director View profile
  45. Ivor Denham 2006-2006 Director View profile
  46. Maggie Hurt 2006-2006 Director View profile
  47. John Alfred Leigh 2006-2012 Director View profile
  48. Peter Richard Emery 2006-2006 Director View profile
  49. Alan Robinson 2006-2012 Director View profile
  50. Dr Anthony Michael Harris 2006-2012 Director View profile
  51. George East 2006-2007 Director View profile
  52. Roger Geoffrey Barnard 2006-2007 Director View profile
  53. Richard Douglas Dunn 2005-2012 Director View profile
  54. Stephen Wilson Dunn 2005-2006 Director View profile
  55. Dr Michael Ian Lees 2005-2012 Director View profile
  56. David George Alcock 2005-2008 Director View profile
  57. Robert Maxwell Millar 2005-2012 Director View profile
  58. Ian Quick 2005-2008 Director View profile
  59. Stephen Crosland 2005-2008 Director View profile
  60. Robert David Armstrong 2005-2012 Director View profile
  61. Andrew Ross Mitchell 2005-2005 Director View profile
  62. Ernest Nixon Rowe 2004-2009 Director View profile
  63. John Charles Lowen 2004-2005 Director View profile
  64. Jeffrey Robert Rowlinson 2004-2004 Director View profile
  65. Anthony Brian Clayton 2004-2012 Director View profile
  66. Philip Steven Parker 2004-2012 Director View profile
  67. John Anthony Jackson 2004-2006 Director View profile
  68. John Crackett 2004-2005 Director View profile
  69. Clive Paul Broutta 2004-2005 Director View profile
  70. Trevor Fellows 2004-2005 Director View profile
  71. James Henry Loweth 2004-2005 Director View profile
  72. Philip Glendower Pugh 2004-2009 Director View profile
  73. David Gene Harris 2004-2006 Director View profile
  74. Iain Graham Ross Macdonald 2004-2010 Director View profile
  75. David James Hoskins 2004-2012 Director View profile
  76. Peter Jeremy Bridgewater 2003-2005 Director View profile
  77. Reverend James Trevor Farley 2003-2005 Director View profile
  78. James Hindley 2003-2006 Director View profile
  79. Neil Moore 2003-2006 Director View profile
  80. Anthony John Fettiplace 2003-2005 Director View profile
  81. Alan Boulter 2003-2009 Director View profile
  82. John Hodgkinson 2003-2012 Director View profile
  83. John Mack 2003-2003 Director View profile
  84. Alison Barbara Kay 2003-2007 Director View profile
  85. Linda Margaret Booth 2003-2005 Director View profile
  86. Andrew Clive Parsons 2003-2004 Director View profile
  87. John William Cotterell 2003-2010 Director View profile
  88. Michael Guy Ingram West 2003-2004 Director View profile
  89. Graham John Bartlett 2002-2007 Director View profile
  90. John Stephen Knowles 2002-2012 Director View profile
  91. Michael Frank Andrews 2002-2005 Director View profile
  92. Irvine John Boon 2002-2004 Director View profile
  93. Raymond John Harley 2002-2005 Director View profile
  94. Paul Agnew Harrop 2002-2004 Director View profile
  95. Tanya Walker 2002-2002 Director View profile
  96. Gary John Wiffin 2002-2002 Director View profile
  97. Douglas James Pitt 2002-2003 Director View profile
  98. John Neil Sykes 2002-2017 Director View profile
  99. Joy Moore 2002-2012 Director View profile
  100. John Robert Whitehead 2002-2002 Director View profile
  101. Neil Charles Bowmer 2002-2006 Director View profile
  102. John Alexander Gorman 2002-2003 Director View profile
  103. James Alfred Brown 2002-2012 Director View profile
  104. Sidney Burrows Elcoat 2002-2007 Director View profile
  105. Douglas Macinnes Blair 2002-2005 Director View profile
  106. David Scott 2002-2002 Director View profile
  107. Melvyn Henry Worth 2002-2002 Director View profile
  108. John Anthony Gittins 2002-2007 Director View profile
  109. Simon Philip Gale 2002-2004 Director View profile
  110. David James Richards 2002-2006 Director View profile
  111. John Arthur Crane 2002-2011 Director View profile
  112. Richard William Barham 2001-2003 Director View profile
  113. Christopher John Lambert Spencer 2001-2003 Director View profile
  114. Tanner, Michael James, Managing Director 2001-2001 Director View profile
  115. Andreas Johannes Hendricus Van Weerdenburg 2001-2003 Director View profile
  116. John Anthony Mccaighy 2001-2003 Director View profile
  117. Peter John Privett 2001-2005 Director View profile
  118. John Baxter 2001-2004 Director View profile
  119. Ronald Taylor 2001-2012 Director View profile
  120. Fiona Elizabeth Lorimer 2000-2003 Director View profile
  121. John Charles Macdonald 2000-2002 Director View profile
  122. Paul Edwin Connon 2000-2002 Director View profile
  123. Richard Mortimer Murray Paine 2000-2002 Director View profile
  124. Richard Gordon East 2000-2005 Director View profile
  125. Grahame Coates 2000-2002 Director View profile
  126. David John Parsons 2000-2005 Director View profile
  127. Robert Malcolm Armour 2000-2002 Director View profile
  128. Dennis Henry Elsey 2000-2001 Director View profile
  129. Ian Piper 2000-2002 Director View profile
  130. John Martin Readshaw 2000-2007 Director View profile
  131. Keith Cockroft 2000-2001 Director View profile
  132. Andrew Stewart Cameron Macmillan 2000-2000 Director View profile
  133. Ian Macdonald 2000-2000 Director View profile
  134. David Anderson 2000-2012 Director View profile
  135. John Richard Lowen 2000-2003 Director View profile
  136. Russell Benstead 2000-2002 Director View profile
  137. Michael John Checkley 2000-2012 Director View profile
  138. Brian James Sutherland 2000-2002 Director View profile
  139. Leslie Gordon Campbell 1999-2004 Director View profile
  140. Robert John Hemburrow 1999-2012 Director View profile
  141. Ian Arnold Poad 1999-2009 Director View profile
  142. Philip Ernest Hardy 1999-2002 Director View profile
  143. William Scott 1999-2000 Director View profile
  144. Fiona Scott Stark 1999-2009 Director View profile
  145. Roger Arthur Grady 1999-2004 Director View profile
  146. Roger David Ellis 1999-2004 Director View profile
  147. Neville John Cundill 1999-2000 Director View profile
  148. Rosemarie Jenkins 1999-2003 Director View profile
  149. Ronald Howard 1999-2003 Director View profile
  150. Fiona Brown Smith 1999-2000 Director View profile
  151. Michael Derek Davies 1999-2003 Director View profile
  152. Rodney George Barber 1999-2001 Director View profile
  153. Tor John Farquhar 1999-2002 Director View profile
  154. David Glyn Linton 1998-2005 Director View profile
  155. Brian Maurice Hibdige 1998-2005 Director View profile
  156. Bryan James Hall 1998-2000 Director View profile
  157. Robert Charles Tongate Wardley 1998-2005 Director View profile
  158. Mark Richard Jones 1998-2007 Director View profile
  159. Michael John Curthoys 1998-2005 Director View profile
  160. John Thomas Dyke 1998-2005 Director View profile
  161. David Thomas 1998-2003 Director View profile
  162. Anthony Stafford Reed 1998-1998 Director View profile
  163. Crispin Anthony Leigh Blazeby 1998-1999 Director View profile
  164. Andrew Gerard Donnelly 1997-2001 Director View profile
  165. Donald Derrick Denis Blake 1997-1999 Director View profile
  166. John Parr 1997-1998 Director View profile
  167. Paul Andrew Cuttill 1997-2003 Director View profile
  168. Stephen John Bott 1997-2005 Director View profile
  169. Paul John Jenkins 1997-1999 Director View profile
  170. Jack Charles Andrews 1997-2005 Director View profile
  171. Roger John Back 1997-1999 Director View profile
  172. David Nicholas Williams 1997-2000 Director View profile
  173. Anthony Joseph Redman 1997-2001 Director View profile
  174. Stephen John Box 1997-1998 Director View profile
  175. Brian Goulding-Davis 1997-2000 Director View profile
  176. David Black 1997-2002 Director View profile
  177. Alan John Moore 1997-1997 Director View profile
  178. Paul Colin Marsh 1997-2002 Director View profile
  179. Derek Lumb 1997-2012 Director View profile
  180. Stephen Anthony King 1997-2003 Director View profile
  181. Geoffrey Charles Abel 1997-1998 Director View profile
  182. Maurice Edwin Fletcher 1997-2004 Director View profile
  183. Azan John Moore 1996-1996 Director View profile
  184. Andrew Bruce Robertson 1996-1997 Director View profile
  185. Patrick John Wright 1996-2012 Director View profile
  186. Peter John Turner 1996-1999 Director View profile
  187. Malcolm Pearson 1996-1999 Director View profile
  188. Geoffrey Keable 1996-2005 Director View profile
  189. Jeremy Andrew Tandy 1996-1996 Director View profile
  190. Anthony Spanton 1996-1996 Director View profile
  191. Harold James Sharrock 1996-1997 Director View profile
  192. Peter Henry Leonard Southee 1996-2012 Director View profile
  193. George Davidson Wood 1996-2000 Director View profile
  194. Alan John Sibley 1996-2004 Director View profile
  195. Hugh Feldon 1996-1999 Director View profile
  196. Graham Winston Edwards 1996-1999 Director View profile
  197. Robert Mitchell 1996-1997 Director View profile
  198. Nigel Fredrick Thomas Hugh Petrie 1996-2000 Director View profile
  199. Raymond John Boxall 1996-2012 Director View profile
  200. Robert Leslie Sherit 1996-2002 Director View profile
  201. Kenneth John Howard 1996-1996 Director View profile
  202. Richard Keith Young 1996-2002 Director View profile
  203. Richard Mcdermid 1996-2003 Director View profile
  204. Ian Burkett 1996-1999 Director View profile
  205. Larry Tommasow Matthews 1996-1997 Director View profile
  206. Robert James Ferguson 1995-1997 Director View profile
  207. George Bramhill 1995-1998 Director View profile
  208. Timothy Bailey 1995-2000 Director View profile
  209. Michael John Whittington 1995-1996 Director View profile
  210. Carson Bivins Harreld 1995-1995 Director View profile
  211. Frank Malcolm Lewitt 1995-1996 Director View profile
  212. Robin David Edmunds 1995-1995 Director View profile
  213. William Ormrod 1995-1996 Director View profile
  214. Phillip Andrew Brown 1995-1995 Director View profile
  215. David John Ryder 1995-1995 Director View profile
  216. Kevin Miles 1995-2003 Director View profile
  217. Malcolm Ronald George Byrne 1995-1996 Director View profile
  218. David Ronald Gibbard 1995-1996 Director View profile
  219. Anthony George Charles Pritchard 1995-1997 Director View profile
  220. James Albert Redman 1995-2010 Director View profile
  221. Nevill Muir Smith-Spark 1995-2000 Director View profile
  222. Richard Sullivan 1995-1995 Director View profile
  223. Brian Lionel Dean 1994-1996 Director View profile
  224. Frederick George Hall 1994-1996 Director View profile
  225. Michael James Pavia 1994-2004 Director View profile
  226. Gawen Peter Hodgson 1994-2010 Director View profile
  227. Cyril Hainge 1994-1997 Director View profile
  228. Derrick Parry 1994-1995 Director View profile
  229. James Fox Brown 1994-1995 Director View profile
  230. Gregory Anthony Coombes 1994-1996 Director View profile
  231. Gilbert Anthony Brown 1994-2001 Director View profile
  232. Raymond Peter Smith 1994-1999 Director View profile
  233. Margaret Elizabeth Croft 1994-1995 Director View profile
  234. Richard Savinson 1994-2002 Director View profile
  235. Eric Edward Anstee 1994-1997 Director View profile
  236. Ivor Morgan Griffiths 1994-1995 Director View profile
  237. Brian Robert Bridges 1993-1998 Director View profile
  238. Karen Pamela Hollingworth 1993-1994 Director View profile
  239. Alan Malcolm Harmer 1993-2009 Director View profile
  240. David Myrddin Morgan 1993-1994 Director View profile
  241. Anthony Robert Smith 1993-1998 Director View profile
  242. Stephen Anthony Waterton 1993-2003 Director View profile
  243. Denis Marcel Gullis 1993-1994 Director View profile
  244. Malcolm Waters Saunders 1993-1993 Director View profile
  245. Eamon Bradley 1993-1995 Director View profile
  246. Malcolm Geoffrey Walter Pickup 1993-2003 Director View profile
  247. Michael Brendan Duggan 1993-2003 Director View profile
  248. Peter Lawton Chapman 1993-1997 Director View profile
  249. Brian Marshall 1993-1991 Director View profile
  250. Colin Stephen Bramall 1993-1999 Director View profile
  251. Kenneth Smith 1993-1997 Director View profile
  252. Marilyn Hall 1993-1994 Director View profile
  253. Richard Charles Taylor 1992-1999 Director View profile
  254. Anthony Kelly 1992-1998 Director View profile
  255. Jeremy George Mungo Campbell 1992-1998 Director View profile
  256. Frank Townsley 1992-1994 Director View profile
  257. Harry Wimbury 1992-1993 Director View profile
  258. Raymond Peter Beresford 1992-1996 Director View profile
  259. Gordon Alexander Boyd 1992-1996 Director View profile
  260. Dr Philip Henry Smith 1992-1995 Director View profile
  261. Raymond Houlton 1992-2012 Director View profile
  262. Neal Trevor Gossage 1992-1993 Director View profile
  263. Stewart Gordon Robertson 1995 Director View profile
  264. John Patrick Kilmartin 1994 Director View profile
  265. Derek Bowman Smart 1996 Director View profile
  266. Graham Reginald Grant 2012 Director View profile
  267. Richard Mervyn Jones 2003 Director View profile
  268. Charles Denis Lewis 1994 Director View profile
  269. Stephen David Guy 1996 Director View profile
  270. Samuel Harvey 1997 Director View profile
  271. Anthony William John Coleman 1993 Director View profile
  272. Peter Charles Williams 1995 Director View profile
  273. Thomas Norman Barr 1996 Director View profile
  274. Alan Victor Towers 1997 Director View profile
  275. Terence Allan Rae Johnston 2000 Director View profile
  276. Colin Eric Jones 1992 Director View profile
  277. Colin Arthur Brooks 2002 Director View profile
  278. Frank Walter Maurice Stimpson 1992 Director View profile
  279. John Leonard Rennocks 1996 Director View profile
  280. Roland Stuart Sands 1996 Director View profile
  281. Brian William Staines 1992 Director View profile
  282. Gail Valerie Giles 1992 Director View profile
  283. Stephen George Westby 1992 Director View profile
  284. John Eifion Edwards 1998 Director View profile
  285. John Edward Roberts 1995 Director View profile
  286. John Anthony Hart 1997 Director View profile
  287. Bernard Benson 1994 Director View profile
  288. David George Jefferies 1999 Director View profile
  289. Paul Walker 1993 Director View profile
  290. Peter Falcon 1997 Director View profile
  291. Mahadeo Chouthi 1992 Director View profile
  292. Derek William Spraggett 1993 Director View profile
  293. John Frederick Davidson 2008 Director View profile
  294. Colin Raymond Wellings Masterson 1992 Director View profile
  295. John Ernest Sellers 1995 Director View profile
  296. Rodney Charles Jeffrey Lewin 1994 Director View profile
  297. Wilfred Derek Fryer 2000 Director View profile
  298. Hugh Mayers 2000 Director View profile
  299. Michael John Courtney 2000 Director View profile
  300. John Richard Uttley 1997 Director View profile
  301. Andrew Gage 1992 Director View profile
  302. Keith Barker 1996 Director View profile
  303. Graham Derek Bond 1994 Director View profile
  304. Ian Richard Leveritt 1993 Director View profile
  305. Derek W Blount 1996 Director View profile
  306. Malcolm Boyd 1995 Director View profile
  307. John Wesley Deane 1996 Director View profile
  308. Brian Joseph Wilson 1995 Director View profile
  309. John Barry Butler 2005 Director View profile
  310. Ian Ronald Edwards 2004 Director View profile
  311. John Barrington Quin 1994 Director View profile
  312. David Mutton 1996 Director View profile
  313. Stanley Maunder Wide 1993 Director View profile
  314. John Wynford Evans 1995 Director View profile
  315. Ernest John Cornfield Sharratt 1996 Director View profile
  316. Christine Ann Lee 2006-2006 Secretary View profile
  317. Anthony Allen 1996-2008 Secretary View profile
  318. William Hamilton 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1990

Group

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

5 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.

8 directors on the board

9.5y median 4.7y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

Left in the last 12 months

1
corporate seats

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.

Finance 9Agriculture 3Arts and leisure 1Other services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02479327
Status
Active
Type
Private Limited Company
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