UK Power Networks Services Powerlink Limited
Company 03221818 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Colin George Burke Director · appointed 2017
- David Paul Mitchell Director · appointed 2009
13.2y median 13.2y
average tenure
17.1y
longest tenure
Directors past 6 years
- Colin George Burke Director · appointed 2017
- David Paul Mitchell Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Colin George Burke Director · appointed 2017
- David Paul Mitchell Director · appointed 2009
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.
Construction 2Utilities 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.
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
- Power Asset Development Company Limited 2 shared directors
- Mujv Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03221818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1996 |
| 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)
35130 - Distribution of electricity
Ownership - persons with significant control (1)
- Uk Power Network Services (Powerlink Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Colin George Burke Director · appointed 2017
- David Paul Mitchell Director · appointed 2009
- Nicholas Roger Zentner Secretary · appointed 2005
Show 37 former officers
- George Douglas Stewart Director · appointed 2016 · resigned 2021
- Donald James Stewart Dawson Director · appointed 2013 · resigned 2016
- David Harry Sussams Director · appointed 2011 · resigned 2017
- Patrick Anthony Clarke Director · appointed 2011 · resigned 2016
- Richard Martin Harpley Director · appointed 2009 · resigned 2011
- Stephen Dennis Trotter Director · appointed 2009 · resigned 2016
- Laurent Ferrari Director · appointed 2008 · resigned 2008
- Alan Timothy Feakins Director · appointed 2008 · resigned 2009
- Lynn Gladwell Director · appointed 2008 · resigned 2021
- Brian Roland Walker Director · appointed 2007 · resigned 2021
- Robert Ernest Lane Director · appointed 2007 · resigned 2011
- Paul Andrew Cuttill Director · appointed 2006 · resigned 2008
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2007
- Kevin Morton Director · appointed 2005 · resigned 2007
- Stephen James Date Director · appointed 2004 · resigned 2007
- Arthur Joseph Dalton Director · appointed 2004 · resigned 2007
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2004 · resigned 2004
- Michael Melville Brown Ross Director · appointed 2003 · resigned 2007
- Miriam Maes Director · appointed 2003 · resigned 2006
- Ian Kenneth Rylatt Director · appointed 2002 · resigned 2008
- Vincent De Rivaz Director · appointed 2002 · resigned 2004
- Brian John Scott Gray Director · appointed 2002 · resigned 2005
- Bernard Chudley Director · appointed 2000 · resigned 2003
- Anthony Leon Philip Rabin Director · appointed 1999 · resigned 2002
- Stuart Kenneth Leadill Director · appointed 1999 · resigned 2006
- John Clarke Fox Director · appointed 1999 · resigned 2003
- Christopher John Baker Secretary · appointed 1999 · resigned 2005
- James Lionel Cohen Director · appointed 1998 · resigned 1999
- Stephen John Gardner Director · appointed 1998 · resigned 2000
- Paul David Northwood Director · appointed 1998 · resigned 2009
- Trevor John Gregory Director · appointed 1998 · resigned 2017
- Michael James Pavia Director · appointed 1998 · resigned 2000
- Geoffrey Victor Lloyd Director · appointed 1998 · resigned 1999
- Peter Stephen Hofman Director · appointed 1997 · resigned 1998
- John Weight Director · appointed 1997 · resigned 2002
- Sheila Grace Tormey Secretary · appointed 1996 · resigned 1997
- Michael Nagle Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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