Yorkshire Power Group Limited
Company 03227432 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yorkshire Electricity Group PLC 3 shared directors
- Northern Powergrid (Northeast) PLC 3 shared directors
- Integrated Utility Services Limited 3 shared directors
- Northern Electric Finance PLC 3 shared directors
- Northern Powergrid UK Holdings 3 shared directors
- Northern Powergrid Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03227432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1996 |
| Address | LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Powergrid Uk Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Alexander Patrick Jones Director · appointed 2022
- Jennifer Catherine Riley Secretary · appointed 2017
- Thomas Hugh France Director · appointed 2016
- Jones, Philip Antony, Dr Director · appointed 2007
Show 24 former officers
- Thomas Edward Fielden Director · appointed 2009 · resigned 2021
- Mark John Horsley Director · appointed 2003 · resigned 2006
- Brian Keith Hankel Director · appointed 2003 · resigned 2010
- Kenneth Linge Director · appointed 2001 · resigned 2009
- France, John Martin, Dr Director · appointed 2001 · resigned 2018
- Phillip Eric Connor Director · appointed 2001 · resigned 2009
- David Lee Sokol Director · appointed 2001 · resigned 2001
- Patrick Jerome Goodman Director · appointed 2001 · resigned 2017
- James Duncan Stallmeyer Director · appointed 2001 · resigned 2005
- John Elliott Secretary · appointed 2001 · resigned 2017
- Gregory Edward Abel Director · appointed 2001 · resigned 2009
- Cheryl Joanne Millington Director · appointed 2001 · resigned 2001
- Michael Bowden Secretary · appointed 2001 · resigned 2001
- Stephen Paul Fletcher Director · appointed 2001 · resigned 2001
- Count, Brian Morrison, Dr Director · appointed 2001 · resigned 2001
- Paul Joseph Bonavia Director · appointed 1998 · resigned 2001
- Roger Dickinson Secretary · appointed 1997 · resigned 2001
- Draper JR, Ernest Linn, Dr Director · appointed 1997 · resigned 2001
- Donald Mckenzie Clements Jr Director · appointed 1997 · resigned 2001
- Armando Andres Pena Director · appointed 1997 · resigned 2001
- Teresa Madden Director · appointed 1997 · resigned 1998
- Richard Charles Kelly Director · appointed 1997 · resigned 2001
- Wayne Henry Brunetti Director · appointed 1997 · resigned 2001
- Jeffrey David Cross Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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