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Company

Northern Powergrid (Northeast) PLC

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

Network

The large node is Northern Powergrid (Northeast) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. John Philip Barnett 2012-2015 Director View profile
  2. Thomas Edward Fielden 2009-2021 Director View profile
  3. Nicholas Michael Gill 2006-2019 Director View profile
  4. Ronald Dixon 2003-2017 Director View profile
  5. Gary Aidan Flynn 2002-2006 Director View profile
  6. Mark John Horsley 2002-2006 Director View profile
  7. Dr John Martin France 2001-2018 Director View profile
  8. James Duncan Stallmeyer 2001-2005 Director View profile
  9. Phillip Eric Connor 1999-2009 Director View profile
  10. Kenneth Linge 1997-2009 Director View profile
  11. Gregory Edward Abel 1997-2009 Director View profile
  12. John Frederick Edwards 1995-1997 Director View profile
  13. George William Hunter Hook 1994-1996 Director View profile
  14. Antony Hadfield 1994-1997 Director View profile
  15. David Malcolm Swan 1994-2001 Director View profile
  16. Alan Groves 1994-1995 Director View profile
  17. John Elliott 2001-2017 Secretary View profile
  18. Gail Valerie Giles 1994-2001 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
09/03/1994

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. Northern Powergrid (Northeast) PLC is controlled by Northern Electric PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Northern Electric PLC is controlled by Northern Powergrid Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Northern Powergrid Limited is controlled by Northern Powergrid UK Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Northern Powergrid UK Holdings is controlled by Northern Powergrid Holdings Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Northern Powergrid Holdings Company.

82 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.

6 directors on the board

12.2y median 11.6y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 24Mining 9Business services 7Utilities 6Construction 4Education 2Other services 2Property 2

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.

Sources

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

Record details
Company number
02906593
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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