Electricity Pensions Services Limited
Company 03137477 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
- Colin Ian Ross Director · appointed 2023
- Stephen Patrick Duffy Director · appointed 2023
- Christopher Mark Osborne Director · appointed 2016
- Rebecca Claire Binnersley Director · appointed 2025
4.5y median 3.5y
average tenure
9.6y
longest tenure
Directors past 6 years
- Christopher Mark Osborne Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Colin Ian Ross Director · appointed 2023
- Stephen Patrick Duffy Director · appointed 2023
- Christopher Mark Osborne Director · appointed 2016
- Rebecca Claire Binnersley Director · appointed 2025
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.
Finance 5Professional services 2Dormant 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
- Electricity Pensions Limited 4 shared directors
Connected through a shared director
- E.on UK Pension Trustees Limited 1 shared director
- Electricity Pensions Trustee Limited 1 shared director
- E.on (Cross-Border) Pension Trustees Limited 1 shared director
- Eatl Group Covenantors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03137477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1995 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Electricity Pensions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electricity Pensions Consultants Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Rebecca Claire Binnersley Director · appointed 2025
- Colin Ian Ross Director · appointed 2023
- Stephen Patrick Duffy Director · appointed 2023
- Christopher Mark Osborne Director · appointed 2016
- Paul Michael Wallis Secretary · appointed 2006
Show 24 former officers
- Philip John Hudson Director · appointed 2023 · resigned 2023
- Priscilla Margaret Ross Director · appointed 2016 · resigned 2025
- Ian Michael Cutter Director · appointed 2012 · resigned 2023
- Fiona Brown Director · appointed 2012 · resigned 2016
- Robert John Jackson Director · appointed 2012 · resigned 2013
- Stephen John Bott Director · appointed 2009 · resigned 2011
- Ian James Baines Director · appointed 2009 · resigned 2013
- Richard Aitken-Davies Director · appointed 2009 · resigned 2015
- David Sayers Director · appointed 2008 · resigned 2012
- Sinead Frances Mary Mcquillan Secretary · appointed 2006 · resigned 2010
- Anthony Allen Director · appointed 2006 · resigned 2008
- Caroline Anne Rose Secretary · appointed 2005 · resigned 2006
- Christine Ann Lee Secretary · appointed 2005 · resigned 2006
- Paul Andrew Cuttill Director · appointed 2003 · resigned 2009
- Peter Miles Browne Director · appointed 2000 · resigned 2006
- Clare Efa Boothroyd Brooks Secretary · appointed 2000 · resigned 2005
- Paul Colin Marsh Director · appointed 1997 · resigned 2003
- Michael Stanley John Wickham Director · appointed 1997 · resigned 2009
- Richard Alexander Barlow Director · appointed 1997 · resigned 2011
- Roderick James Jackson Director · appointed 1996 · resigned 1996
- David George Jefferies Director · appointed 1996 · resigned 1997
- William Hamilton Director · appointed 1996 · resigned 2000
- John Connell Allison Director · appointed 1996 · resigned 1997
- Alison Susan Williams Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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