UK Power Networks Services (Development) Limited
Company 03189877 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.
3 directors on the board
- Pivetta, Rosaline, Corinthien Director · appointed 2026
- Guiollot, Pierre Jean Bernard, Director · appointed 2026
- Basil Scarsella Director · appointed 2010
5.4y median 0.2y
average tenure
15.7y
longest tenure
Directors past 6 years
- Basil Scarsella Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Pivetta, Rosaline, Corinthien Director · appointed 2026
- Guiollot, Pierre Jean Bernard, Director · appointed 2026
- Basil Scarsella Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Loi Shun Chan Director · appointed 2012 · resigned 2026
- Andrew John Hunter Director · appointed 2010 · resigned 2026
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.
Utilities 23Professional services 17Business services 6Construction 3Retail and trade 3Finance 1Other services 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
- UK Power Networks Services (Contracting) Limited 3 shared directors
- UK Power Networks Services (Powerlink Holdings) Limited 3 shared directors
- UK Power Networks Services (South East) Limited 3 shared directors
- Eastern Power Networks PLC 3 shared directors
- UK Power Networks Services (Enterprises) Limited 3 shared directors
- UK Power Networks (South East Services) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03189877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1996 |
| Address | NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- UK Power Networks Services (South East) Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- UK Power Networks Services (Asset Management) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Pivetta, Rosaline, Corinthien Director · appointed 2026
- Guiollot, Pierre Jean Bernard, Director · appointed 2026
- Andrew Charles Pace Secretary · appointed 2018
- Basil Scarsella Director · appointed 2010
Show 29 former officers
- William Nathan Blackburn Secretary · appointed 2017 · resigned 2018
- Loi Shun Chan Director · appointed 2012 · resigned 2026
- Andrew John Hunter Director · appointed 2010 · resigned 2026
- Neil Douglas Mcgee Director · appointed 2010 · resigned 2012
- Christopher Baker Secretary · appointed 2010 · resigned 2017
- Richard Martin Harpley Director · appointed 2010 · resigned 2010
- Joe Souto Secretary · appointed 2009 · resigned 2010
- Laurent Ferrari Director · appointed 2009 · resigned 2010
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2010
- Robert Ian Higson Director · appointed 2002 · resigned 2009
- Vincent De Rivaz Director · appointed 2002 · resigned 2007
- Susan Tomasky Director · appointed 2001 · resigned 2002
- Draper JR, Ernest Linn, Dr Director · appointed 2000 · resigned 2002
- Jeffrey David Cross Secretary · appointed 2000 · resigned 2002
- Donald Mckenzie Clements Jr Director · appointed 2000 · resigned 2001
- Armando Andres Pena Director · appointed 2000 · resigned 2002
- Thomas V Shockley Iii Director · appointed 2000 · resigned 2002
- Christopher John Wilson Director · appointed 2000 · resigned 2002
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2000 · resigned 2009
- John Harper Director · appointed 1998 · resigned 2000
- Michael Howard Madison Director · appointed 1997 · resigned 1998
- Richard E Brooks Director · appointed 1996 · resigned 2000
- Stephen Gutteridge Director · appointed 1996 · resigned 1997
- Anthony Robert Smith Director · appointed 1996 · resigned 1998
- Thomas James Ellis Director · appointed 1996 · resigned 2002
- Michael James Pavia Director · appointed 1996 · resigned 2003
- John Weight Director · appointed 1996 · resigned 2002
- Sheila Grace Tormey Secretary · appointed 1996 · resigned 1996
- Michael Nagle Secretary · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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