Western Power Pension Trustee Limited
Company 02813866 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.
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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.
3 directors on the board
- Matthew George Peard Director · appointed 2016
- Matthew Joseph O’Dowd Director · appointed 2025
- Deborah Jane Waller Director · appointed 2024
4.3y median 1.7y
average tenure
10.3y
longest tenure
Directors past 6 years
- Matthew George Peard Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Matthew George Peard Director · appointed 2016
Portfolio (2)
- Matthew Joseph O’Dowd Director · appointed 2025
- Deborah Jane Waller Director · appointed 2024
0
also govern a charity
0
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 3Dormant 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Central Networks Trustees Limited 2 shared directors
Connected through a shared director
- National Grid Commercial Holdings Limited 1 shared director
- Ngrid Intellectual Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02813866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1993 |
| Address | AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- National Grid Electricity Distribution (South West) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Matthew Joseph O’Dowd Director · appointed 2025
- Deborah Jane Waller Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2024
- Matthew George Peard Director · appointed 2016
Show 36 former officers
- David Robert Brining Director · appointed 2023 · resigned 2025
- Mark Richard Cox Secretary · appointed 2023 · resigned 2024
- Thomas James West Director · appointed 2023 · resigned 2024
- Alexandre Miguel Dos Santos Aranda Director · appointed 2023 · resigned 2024
- David John Hole Director · appointed 2023 · resigned 2024
- Matthew Paul Larkins Director · appointed 2019 · resigned 2023
- Alison Jane Sleightholm Director · appointed 2018 · resigned 2023
- Donna Louise Moore Director · appointed 2017 · resigned 2023
- Paul Dodimead Director · appointed 2017 · resigned 2023
- Ian Robert Williams Director · appointed 2015 · resigned 2018
- Paul David Martin Director · appointed 2013 · resigned 2016
- Philip Gerald Allen Director · appointed 2013 · resigned 2015
- Jonathan Such Director · appointed 2013 · resigned 2019
- David Gene Harris Director · appointed 2004 · resigned 2013
- Ian Michael Cutter Director · appointed 2003 · resigned 2023
- Michael John Checkley Director · appointed 2000 · resigned 2013
- Sally Ann Jones Secretary · appointed 2000 · resigned 2023
- Brian Andrew Harris Director · appointed 1999 · resigned 2001
- Helen Mary Squire Director · appointed 1999 · resigned 2007
- Dale Mark Kleppinger Director · appointed 1999 · resigned 2000
- Andrew John Daniell Director · appointed 1997 · resigned 2003
- Maurice Edwin Fletcher Director · appointed 1997 · resigned 2004
- Gary David Patton Harrison Director · appointed 1996 · resigned 1999
- Annmarie Bennett Director · appointed 1996 · resigned 1999
- David John Buckingham Director · appointed 1996 · resigned 1997
- Daniel Charl Stephanus Oosthuizen Director · appointed 1996 · resigned 1999
- Timothy Bailey Director · appointed 1995 · resigned 2003
- Malcolm Frederick Jarvis Director · appointed 1995 · resigned 1995
- Judith Ann Adams Director · appointed 1994 · resigned 1995
- John Richard Reynolds Director · appointed 1994 · resigned 1995
- Robin David Edmunds Director · appointed 1993 · resigned 2000
- Christopher John Alphonse Eker Director · appointed 1993 · resigned 1995
- Stephen Alan Thomas Foster Secretary · appointed 1993 · resigned 1994
- Graham Martin Brown Director · appointed 1993 · resigned 1995
- David Mutton Director · appointed 1993 · resigned 1996
- Markdirect Limited Corporate-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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