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Company

Northern Powergrid Holdings Company

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

Network

The large node is Northern Powergrid Holdings Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Scott Thon 2022-2025 Director View profile
  2. Calvin Dean Haack 2020-2025 Director View profile
  3. Thomas Edward Fielden 2018-2021 Director View profile
  4. William Joseph Fehrman 2018-2022 Director View profile
  5. Douglas Lee Anderson 2005-2017 Director View profile
  6. Dr John Martin France 2000-2018 Director View profile
  7. John Arthur Rasmussen 2000-2000 Director View profile
  8. James Duncan Stallmeyer 2000-2005 Director View profile
  9. Patrick Jerome Goodman 1999-2020 Director View profile
  10. Craig Michael Hammett 1997-1999 Director View profile
  11. David Lee Sokol 1997-2007 Director View profile
  12. Walter Scott 1997-2000 Director View profile
  13. Steven Andrew Mcarthur 1997-2001 Director View profile
  14. Ronald Dixon 1997-2017 Director View profile
  15. Gregory Edward Abel 1997-2018 Director View profile
  16. John Elliott 2001-2017 Secretary View profile
  17. Gail Valerie Giles 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1997

Group

No further corporate or individual controller is recorded above Northern Powergrid Holdings Company on the PSC register - it appears to be the top of its group.

82 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.

3 directors on the board

13.8y median 15.5y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

2
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 13Utilities 7Business services 6Mining 5Construction 2Education 2Other services 2Professional services 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.

Sources

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

Record details
Company number
03476201
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data