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Company

Electricity Pensions Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Electricity Pensions Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Philip John Hudson 2023-2023 Director View profile
  2. Priscilla Margaret Ross 2016-2025 Director View profile
  3. Ian Michael Cutter 2012-2023 Director View profile
  4. Fiona Brown 2012-2016 Director View profile
  5. Robert John Jackson 2012-2013 Director View profile
  6. Stephen John Bott 2009-2011 Director View profile
  7. Ian James Baines 2009-2013 Director View profile
  8. Richard Aitken-Davies 2009-2015 Director View profile
  9. David Sayers 2008-2012 Director View profile
  10. Anthony Allen 2006-2008 Director View profile
  11. Paul Andrew Cuttill 2003-2009 Director View profile
  12. Peter Miles Browne 2000-2006 Director View profile
  13. Paul Colin Marsh 1997-2003 Director View profile
  14. Michael Stanley John Wickham 1997-2009 Director View profile
  15. Richard Alexander Barlow 1997-2011 Director View profile
  16. Roderick James Jackson 1996-1996 Director View profile
  17. David George Jefferies 1996-1997 Director View profile
  18. William Hamilton 1996-2000 Director View profile
  19. John Connell Allison 1996-1997 Director View profile
  20. Sinead Frances Mary Mcquillan 2006-2010 Secretary View profile
  21. Caroline Anne Rose 2005-2006 Secretary View profile
  22. Christine Ann Lee 2005-2006 Secretary View profile
  23. Clare Efa Boothroyd Brooks 2000-2005 Secretary View profile
  24. Alison Susan Williams 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1995

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. Electricity Pensions Services Limited is controlled by Electricity Pensions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Electricity Pensions Limited.

2 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.

4 directors on the board

4.5y median 3.5y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
03137477
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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