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Company

Electralink Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Electralink Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Tracey Ann Pitcher 2021-2024 Director View profile
  2. Paul Royce Bircham 2021-2024 Director View profile
  3. Thomas Hugh France 2021-2021 Director View profile
  4. Stephanie Eilidh Anderson 2020-2026 Director View profile
  5. Paul Geddes 2017-2021 Director View profile
  6. James Mcomish 2014-2020 Director View profile
  7. David John Shattock 2012-2014 Director View profile
  8. Stuart James Lacey 2010-2021 Director View profile
  9. Roger David Hey 2010-2012 Director View profile
  10. Ashley Francis Pocock 2009-2010 Director View profile
  11. Dave Mutton 2008-2014 Director View profile
  12. Harvey Jones 2008-2023 Director View profile
  13. Anthony John Mcentee 2005-2014 Director View profile
  14. Susan Edna Burrows 2004-2010 Director View profile
  15. Gareth David Pearson 2004-2008 Director View profile
  16. Anthony Clive Woods 2000-2009 Director View profile
  17. John Winkle 1999-2005 Director View profile
  18. Christopher John Lott 1998-2004 Director View profile
  19. Hugh Westcott Spicer 1998-2004 Director View profile
  20. Michael Howard Madison 1997-1998 Director View profile
  21. Andrew Talbot Chenhall 1997-1998 Director View profile
  22. Kevin David Lee 1997-2021 Director View profile
  23. Paul Whiteman 1997-2000 Director View profile
  24. Michael John Boxall 1997-2008 Director View profile
  25. Michael David Mackey 1997-1999 Director View profile
  26. Denis Linford 1997-1997 Director View profile
  27. William Daniel Landels 1997-1997 Director View profile
  28. John Edward Michael Dillon 1996-1997 Director View profile
  29. Clare Alice Wilson 1996-1997 Nominee-director View profile
  30. Brian O'Shea 2008-2015 Secretary View profile
  31. Robert Ian Higson 1998-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1996
Also a registered charity
The CO Research Trust

Ownership

Owned by (4) 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.

Group

  1. Electralink Limited is controlled by National Grid Electricity Distribution (South Wales) PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. National Grid Electricity Distribution (South Wales) PLC is controlled by National Grid Electricity Distribution Network Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. National Grid Electricity Distribution Network Holdings Limited is controlled by National Grid Electricity Distribution PLC
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-12-05 · source: Companies House PSC register
  4. National Grid Electricity Distribution PLC is controlled by National Grid Electricity Distribution Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  5. National Grid Electricity Distribution Holdings Limited is controlled by National Grid Holdings ONE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  6. National Grid Holdings ONE PLC is controlled by National Grid PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by National Grid PLC.

98 other companies in this group

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 for researchers

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.

8 directors on the board

4.9y median 3.9y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity

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.

Business services 2Finance 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03271981
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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