Northern Powergrid (Northeast) PLC
Company 02906593 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern Powergrid (Yorkshire) PLC 6 shared directors
- Integrated Utility Services Limited 4 shared directors
- Northern Powergrid Metering Limited 4 shared directors
- Yorkshire Electricity Group PLC 3 shared directors
- Northern Electric Finance PLC 3 shared directors
- Yorkshire Power Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02906593 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/03/1994 |
| Address | LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Electric Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Alexander Patrick Jones Director · appointed 2022
- Jennifer Catherine Riley Secretary · appointed 2017
- Thomas Hugh France Director · appointed 2016
- Andrew John Maclennan Director · appointed 2015
- Taylor, Philip Charles, Professor Director · appointed 2014
- Alison Ruth Marshall Director · appointed 2014
- Jones, Philip Antony, Dr Director · appointed 2002
Show 18 former officers
- John Philip Barnett Director · appointed 2012 · resigned 2015
- Thomas Edward Fielden Director · appointed 2009 · resigned 2021
- Nicholas Michael Gill Director · appointed 2006 · resigned 2019
- Ronald Dixon Director · appointed 2003 · resigned 2017
- Gary Aidan Flynn Director · appointed 2002 · resigned 2006
- Mark John Horsley Director · appointed 2002 · resigned 2006
- France, John Martin, Dr Director · appointed 2001 · resigned 2018
- James Duncan Stallmeyer Director · appointed 2001 · resigned 2005
- John Elliott Secretary · appointed 2001 · resigned 2017
- Phillip Eric Connor Director · appointed 1999 · resigned 2009
- Kenneth Linge Director · appointed 1997 · resigned 2009
- Gregory Edward Abel Director · appointed 1997 · resigned 2009
- John Frederick Edwards Director · appointed 1995 · resigned 1997
- George William Hunter Hook Director · appointed 1994 · resigned 1996
- Gail Valerie Giles Secretary · appointed 1994 · resigned 2001
- Antony Hadfield Director · appointed 1994 · resigned 1997
- David Malcolm Swan Director · appointed 1994 · resigned 2001
- Alan Groves Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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