Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Western Power Pension Trustee Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 36

  1. David Robert Brining 2023-2025 Director View profile
  2. Thomas James West 2023-2024 Director View profile
  3. Alexandre Miguel Dos Santos Aranda 2023-2024 Director View profile
  4. David John Hole 2023-2024 Director View profile
  5. Matthew Paul Larkins 2019-2023 Director View profile
  6. Alison Jane Sleightholm 2018-2023 Director View profile
  7. Donna Louise Moore 2017-2023 Director View profile
  8. Paul Dodimead 2017-2023 Director View profile
  9. Ian Robert Williams 2015-2018 Director View profile
  10. Paul David Martin 2013-2016 Director View profile
  11. Philip Gerald Allen 2013-2015 Director View profile
  12. Jonathan Such 2013-2019 Director View profile
  13. David Gene Harris 2004-2013 Director View profile
  14. Ian Michael Cutter 2003-2023 Director View profile
  15. Michael John Checkley 2000-2013 Director View profile
  16. Brian Andrew Harris 1999-2001 Director View profile
  17. Helen Mary Squire 1999-2007 Director View profile
  18. Dale Mark Kleppinger 1999-2000 Director View profile
  19. Andrew John Daniell 1997-2003 Director View profile
  20. Maurice Edwin Fletcher 1997-2004 Director View profile
  21. Gary David Patton Harrison 1996-1999 Director View profile
  22. Annmarie Bennett 1996-1999 Director View profile
  23. David John Buckingham 1996-1997 Director View profile
  24. Daniel Charl Stephanus Oosthuizen 1996-1999 Director View profile
  25. Timothy Bailey 1995-2003 Director View profile
  26. Malcolm Frederick Jarvis 1995-1995 Director View profile
  27. Judith Ann Adams 1994-1995 Director View profile
  28. John Richard Reynolds 1994-1995 Director View profile
  29. Robin David Edmunds 1993-2000 Director View profile
  30. Christopher John Alphonse Eker 1993-1995 Director View profile
  31. Graham Martin Brown 1993-1995 Director View profile
  32. David Mutton 1993-1996 Director View profile
  33. Markdirect Limited 1993-1993 Corporate-director View profile
  34. Mark Richard Cox 2023-2024 Secretary View profile
  35. Sally Ann Jones 2000-2023 Secretary View profile
  36. Stephen Alan Thomas Foster 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/04/1993

Ownership

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.

Group

  1. Western Power Pension Trustee Limited is controlled by National Grid Electricity Distribution (South West) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. National Grid Electricity Distribution (South West) PLC is controlled by National Grid Electricity Distribution Network Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. National Grid Electricity Distribution Network Holdings Limited is controlled by National Grid Electricity Distribution PLC
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-12-05 · source: Companies House PSC register
  4. National Grid Electricity Distribution PLC is controlled by National Grid Electricity Distribution Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  5. National Grid Electricity Distribution Holdings Limited is controlled by National Grid Holdings ONE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  6. National Grid Holdings ONE PLC is controlled by National Grid PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by National Grid PLC.

98 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

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.

3 directors on the board

4.3y median 1.7y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

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

Record details
Company number
02813866
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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