Integrated Utility Services Limited
Company 02964844 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.
4 directors on the board
- Alexander Patrick Jones Director · appointed 2022
- Thomas Hugh France Director · appointed 2016
- Andrew John Maclennan Director · appointed 2007
- Jones, Philip Antony, Dr Director · appointed 2007
13.1y median 14.2y
average tenure
19.5y
longest tenure
Directors past 6 years
- Thomas Hugh France Director · appointed 2016
- Andrew John Maclennan Director · appointed 2007
- Jones, Philip Antony, Dr Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Alexander Patrick Jones Director · appointed 2022
- Thomas Hugh France Director · appointed 2016
- Andrew John Maclennan Director · appointed 2007
- Jones, Philip Antony, Dr Director · appointed 2007
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.
Finance 24Mining 9Utilities 8Business services 7Education 2Other services 2Property 2Tech and media 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.
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 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
- Northern Powergrid (Northeast) PLC 4 shared directors
- Northern Powergrid (Yorkshire) PLC 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
Deterministic, from public records.
Company details
| Number | 02964844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1994 |
| Address | LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43210 - Electrical installation
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.
- Northern Electric PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Alexander Patrick Jones Director · appointed 2022
- Jennifer Catherine Riley Secretary · appointed 2017
- Thomas Hugh France Director · appointed 2016
- Andrew John Maclennan Director · appointed 2007
- Jones, Philip Antony, Dr Director · appointed 2007
Show 16 former officers
- Thomas Edward Fielden Director · appointed 2009 · resigned 2021
- Stephen Richard Sutcliffe Director · appointed 2005 · resigned 2007
- Laurence Taylor Director · appointed 2004 · resigned 2005
- Mark John Horsley Director · appointed 2002 · resigned 2006
- Keith Anthony Mawson Director · appointed 2002 · resigned 2004
- John Elliott Secretary · appointed 2001 · resigned 2017
- Kenneth Linge Director · appointed 1997 · resigned 2009
- Gregory Edward Abel Director · appointed 1997 · resigned 2002
- John Frederick Edwards Director · appointed 1995 · resigned 1997
- Stuart James Ralston Director · appointed 1995 · resigned 1997
- David Iain Scott Director · appointed 1995 · resigned 1997
- George William Hunter Hook Director · appointed 1994 · resigned 1996
- Phillip Eric Connor Director · appointed 1994 · resigned 2002
- Gail Valerie Giles Secretary · appointed 1994 · resigned 2001
- Antony Hadfield Director · appointed 1994 · resigned 1997
- Alan Groves Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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