Company
Yorkshire Power Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Thomas Edward Fielden 2009-2021 View profile
- Mark John Horsley 2003-2006 View profile
- Brian Keith Hankel 2003-2010 View profile
- Kenneth Linge 2001-2009 View profile
- Dr John Martin France 2001-2018 View profile
- Phillip Eric Connor 2001-2009 View profile
- David Lee Sokol 2001-2001 View profile
- Patrick Jerome Goodman 2001-2017 View profile
- James Duncan Stallmeyer 2001-2005 View profile
- Gregory Edward Abel 2001-2009 View profile
- Cheryl Joanne Millington 2001-2001 View profile
- Stephen Paul Fletcher 2001-2001 View profile
- Dr Brian Morrison Count 2001-2001 View profile
- Paul Joseph Bonavia 1998-2001 View profile
- Dr Ernest Linn Draper Jr 1997-2001 View profile
- Donald Mckenzie Clements Jr 1997-2001 View profile
- Armando Andres Pena 1997-2001 View profile
- Teresa Madden 1997-1998 View profile
- Richard Charles Kelly 1997-2001 View profile
- Wayne Henry Brunetti 1997-2001 View profile
- John Elliott 2001-2017 View profile
- Michael Bowden 2001-2001 View profile
- Roger Dickinson 1997-2001 View profile
- Jeffrey David Cross 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1996
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.
- Northern Powergrid UK Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Yorkshire Power Group Limited
is controlled by Northern Powergrid UK Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northern Powergrid UK Holdings
is controlled by Northern Powergrid Holdings Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Northern Powergrid Holdings Company.
82 other companies in this group
- Nedl Limited
- Yorkshire Electricity Group PLC
- IUS Limited
- Powergrid (North East) Limited
- Powergrid (South Eastern) Limited
- Northern Powergrid (Northeast) PLC
- Powergrid (Western) Limited
- Northern Electricity Networks Company Limited
- South Western Powergrid Limited
- Infrastructure North Limited
- West Powergrid Limited
- North Eastern Powergrid Limited
- Yedl Limited
- Powergrid (Midlands) Limited
- Northern Electricity Networks Company (Yorkshire) Limited
- North West Powergrid Limited
- Southern Powergrid Limited
- Western Powergrid Limited
- Powergrid (South West) Limited
- Northern Electric PLC
- Northern Electric Finance PLC
- Northern Electric Share Scheme Trustee Limited
- Northern Transport Finance Limited
- Powergrid (North Eastern) Limited
- Powergrid (North West) Limited
- Northern Powergrid (North West) Limited
- Vehicle Lease and Service Limited
- East Powergrid Limited
- Calenergy GAS (Holdings) Limited
- Northern Electric Properties Limited
- Northern Electricity Limited
- North Western Powergrid Limited
- Powergrid (South East) Limited
- Northern Power Networks Company Limited
- The Northern Powergrid Foundation
- Yorkshire Electricity Distribution Limited
- Integrated Utility Services Limited
- Northern Powergrid Limited
- North Powergrid Limited
- Northern Utility Services Limited
- Northern Powergrid (Yorkshire) PLC
- Northern Energy Funding Company Limited
- Northern Electricity Networks Company (North East) Limited
- Calenergy SNS Limited
- Powergrid (Yorkshire) Limited
- Calenergy Resources (Australia) Limited
- Calenergy Resources Limited
- South Eastern Powergrid Limited
- Northern Electric Distribution Limited
- Calenergy GAS Limited
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.
3 directors on the board
- Alexander Patrick Jones Director · appointed 2022
- Thomas Hugh France Director · appointed 2016
- Dr Philip Antony Jones Director · appointed 2007
Directors past 6 years
- Thomas Hugh France Director · appointed 2016
- Dr Philip Antony Jones Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Alexander Patrick Jones Director · appointed 2022
- Thomas Hugh France Director · appointed 2016
- Dr Philip Antony Jones Director · appointed 2007
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03227432
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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