Scottishpower (DCL) Limited
Company 02675504 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.7y median 3.7y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Utilities 9Arts and leisure 2Business services 1Other services 1Professional 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.
Related organisations
- Scottishpower (Scpl) Limited 2 shared directors
- Scottishpower Energy Retail Limited 2 shared directors
- Scottishpower Generation (Assets) Limited 2 shared directors
- SAF Promotions Limited 1 shared director
- Association of Electricity Producers Limited 1 shared director
- Sports AID Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02675504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1992 |
| Address | 3 PRENTON WAY, PRENTON, CH43 3ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (1)
- Scottish Power Retail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Reid, John Secretary · appointed 2024
- Ward, Andrew Michael Director · appointed 2023
- SIM, Valerie Margaret Director · appointed 2022
- Ness, Douglas Andrew Former Director · appointed 2019 · resigned 2022
- ORR, Alistair Former Secretary · appointed 2014 · resigned 2024
- Fortis Pita, Oscar Former Director · appointed 2012 · resigned 2022
- Davies, Michael Howard Former Secretary · appointed 2011 · resigned 2014
- Finlay, Hugh Ogg Former Director · appointed 2009 · resigned 2016
- Ross, Marie Isobel Former Secretary · appointed 2007 · resigned 2011
- White, Heather Chalmers Former Director · appointed 2007 · resigned 2019
- Mitchell, Frank Former Director · appointed 2007 · resigned 2009
- Reynard, Charles William Former Director · appointed 2007 · resigned 2007
- Gregg, Rhona Former Secretary · appointed 2006 · resigned 2007
- Campbell, John Alexander Former Director · appointed 2004 · resigned 2011
- Mcpherson, Donald James Former Secretary · appointed 2004 · resigned 2006
- Morrison, David Neil Former Director · appointed 2004 · resigned 2008
- Bryce, Alan Alexander Former Director · appointed 2004 · resigned 2006
- Benns, Robert Arthur Former Director · appointed 2004 · resigned 2004
- Berry, Charles Andrew Former Director · appointed 2004 · resigned 2005
- Stanley, James Former Director · appointed 2004 · resigned 2004
- Reilly, Susan Mary Former Secretary · appointed 2004 · resigned 2004
- Smith, Philip Henry, Dr Former Director · appointed 2003 · resigned 2004
- Mcleod, Andrew John Former Director · appointed 2003 · resigned 2004
- Speak, Andrew Aitchison Former Director · appointed 2003 · resigned 2004
- Crisp, Stephen James Palmer Former Secretary · appointed 2002 · resigned 2004
- Stanley, Clifford Kenneth Former Director · appointed 2002 · resigned 2004
- Moult, Annabel Lucy Former Secretary · appointed 2002 · resigned 2002
- Brett, Stephen Gareth Former Director · appointed 2001 · resigned 2002
- Long, Jonathan Former Director · appointed 2001 · resigned 2002
- Ross, Stanley A Former Director · appointed 2001 · resigned 2002
- Childers, Michael Phillip Former Director · appointed 2000 · resigned 2002
- Dyer, Cynthia Former Director · appointed 1999 · resigned 2001
- Stewart, John Bruce Former Director · appointed 1999 · resigned 2001
- Roberts, Geoffrey Former Director · appointed 1999 · resigned 2000
- Moore, Robert Joseph Former Director · appointed 1999 · resigned 2001
- Fatemi, Hamid Former Director · appointed 1999 · resigned 2001
- Aron, Marc Former Secretary · appointed 1998 · resigned 1998
- Ewing, Gerritt L Former Director · appointed 1998 · resigned 1999
- Nugent, Frederick Francis Former Director · appointed 1998 · resigned 2002
- Clarke, Mark Clayton Former Director · appointed 1998 · resigned 1999
- Stoner, David Alan Former Director · appointed 1998 · resigned 2000
- Cushman, Robert John Former Director · appointed 1998 · resigned 2000
- Brown 111, Charles Former Director · appointed 1998 · resigned 1999
- Mcneill, Ian Kerr Former Secretary · appointed 1997 · resigned 1998
- Ogletree, Terry L Former Director · appointed 1997 · resigned 1997
- Thompson, Michael Greenwood Former Secretary · appointed 1997 · resigned 1998
- Mcinvale, Gerald Former Director · appointed 1997 · resigned 1997
- Voisin, Michael Matthew Godfray Former Director · appointed 1993 · resigned 1997
- Conner, Mungo Former Director · appointed 1992 · resigned 1993
- Volaw Trust & Corporate Services Limited Former Corporate-secretary · appointed 1992 · resigned 1997
- Evans, John Glyn Former Director · appointed 1992 · resigned 1993
- Turner, Nicholas Spencer Former Nominee-director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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