Northern Powergrid UK Holdings
Company 03270696 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
- Alexander Patrick Jones Director · appointed 2022
- Thomas Hugh France Director · appointed 2018
- Jones, Philip Antony, Dr Director · appointed 2009
10y median 8.3y
average tenure
17.5y
longest tenure
Directors past 6 years
- Thomas Hugh France Director · appointed 2018
- Jones, Philip Antony, Dr Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Alexander Patrick Jones Director · appointed 2022
- Thomas Hugh France Director · appointed 2018
- Jones, Philip Antony, Dr Director · appointed 2009
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 21Mining 9Business services 6Utilities 6Construction 3Education 2Other services 2Property 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.
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
- 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
- Yorkshire Power Group Limited 3 shared directors
- Northern Powergrid Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03270696 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 24/10/1996 |
| Address | LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 Holdings Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northern Powergrid Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yorkshire Power Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Alexander Patrick Jones Director · appointed 2022
- Thomas Hugh France Director · appointed 2018
- Jennifer Catherine Riley Secretary · appointed 2017
- Jones, Philip Antony, Dr Director · appointed 2009
Show 16 former officers
- Thomas Edward Fielden Director · appointed 2018 · resigned 2021
- Douglas Lee Anderson Director · appointed 2005 · resigned 2016
- John Elliott Secretary · appointed 2001 · resigned 2017
- France, John Martin, Dr Director · appointed 2000 · resigned 2018
- John Arthur Rasmussen Director · appointed 2000 · resigned 2000
- James Duncan Stallmeyer Director · appointed 2000 · resigned 2005
- Patrick Jerome Goodman Director · appointed 1999 · resigned 2017
- Ronald Dixon Director · appointed 1997 · resigned 2017
- Walter Scott Director · appointed 1997 · resigned 2000
- Craig Michael Hammett Director · appointed 1997 · resigned 1999
- Gail Valerie Giles Secretary · appointed 1997 · resigned 2001
- Gregory Edward Abel Director · appointed 1997 · resigned 2016
- John George Sylvia Director · appointed 1996 · resigned 1997
- David Lee Sokol Director · appointed 1996 · resigned 2007
- Richard Rhys Jaros Director · appointed 1996 · resigned 1997
- Steven Andrew Mcarthur Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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