Company
UK Power Networks Group (Trustee) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Barry Joseph HattonDirector · since 2026
- Nicholas RogersDirector · since 2024
- Andrew Marcello LandrianiDirector · since 2024
- Colin NichollDirector · since 2022
- Brian John SloanDirector · since 2020
- Christopher John BakerDirector · since 2018
- Andrew George Henry KluthDirector · since 2014
- Neil Anthony FreemanDirector · since 2008
- Andrew Charles PaceSecretary · since 2018
Previous officers 44
- John Trevor Daley 2024-2025 View profile
- Richard Gordon East 2020-2023 View profile
- Ian Thomas Smyth 2018-2022 View profile
- Terrance John Peel 2016-2023 View profile
- Henry Arthur Golton 2014-2017 View profile
- Robert John Jackson 2014-2019 View profile
- Angelo Fitzhenry 2014-2015 View profile
- Elizabeth Mary Anderson 2014-2023 View profile
- Michael John Hirst 2012-2014 View profile
- Keith David Hutton 2011-2016 View profile
- Basil Scarsella 2011-2012 View profile
- Richard John Roberts 2011-2018 View profile
- Christopher Thomas Hardcastle Degg 2010-2021 View profile
- Paul Jonathan Delamare 2010-2010 View profile
- Alastair Russell 2009-2010 View profile
- Robert Clive Sansom 2008-2010 View profile
- Jack Charles Andrews 2008-2013 View profile
- Timothy John Boylin 2007-2010 View profile
- Peter Stephen Hofman 2007-2010 View profile
- Sheila Joan Perrin 2006-2007 View profile
- Timothy Gerald Izzard 2006-2017 View profile
- Peter John Privett 2006-2015 View profile
- Neville John Cundill 2006-2013 View profile
- Norman Langford Farrier 2006-2006 View profile
- Humphrey Alan Edward Cadoux-Hudson 2003-2006 View profile
- Helen Shaw 2003-2007 View profile
- Michael James Pavia 2003-2003 View profile
- Gerald Langdon Wingrove 2002-2003 View profile
- Gillian Lesley Golding 2000-2013 View profile
- Roger Geoffrey Barnard 1999-2019 View profile
- Basil Charles James Cooper 1999-2005 View profile
- Robert Ian Higson 1998-2009 View profile
- Paul Andrew Cuttill 1998-2003 View profile
- Christopher John Saint 1998-2000 View profile
- John Alfred Merritt 1998-2013 View profile
- Stephen John Bott 1998-2007 View profile
- Leslie John Beadle 1998-1999 View profile
- Peter Harry Reuben Musk 1998-1999 View profile
- John Barry Butler 1998-2005 View profile
- Alan Victor Towers 1998-1998 View profile
- William Nathan Blackburn 2017-2018 View profile
- Christopher John Baker 2011-2017 View profile
- Joe Souto 2009-2011 View profile
- Andrew James Whittaker 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/1998
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.
- UK Power Networks Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- UK Power Networks Group (Trustee) Limited
is controlled by UK Power Networks Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UK Power Networks Holdings Limited
is controlled by Engie UK 2026 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07 · source: Companies House PSC register
Ultimately controlled by Engie UK 2026 Limited.
25 other companies in this group
- UK Power Networks Holdings Limited
- UK Power Networks Services (Powerlink Holdings) Limited
- UK Power Networks Services (Enterprises) Limited
- UK Power Networks Services (Commercial) Limited
- UK Power Networks (Idno) Limited
- UK Power Networks (Operations) Limited
- UK Power Networks (Transport) Limited
- UK Power Networks (Idno Finance) Limited
- UK Power Networks Services (Contracting) Limited
- Eastern Power Networks PLC
- Powerlink Renewable Assets Limited
- UK Power Networks Services (Development) Limited
- UK Power Networks Services (South East) Limited
- London Power Networks PLC
- UK Power Networks (Trustee) Limited
- South Eastern Power Networks PLC
- Energy Infrastructure Networks Limited
- Power Asset Development Company Limited
- UK Power Networks Services (Asset Management) Limited
- Mujv Limited
- UK Power Networks (Distribution System Operator) Limited
- LEA Valley Utilities Limited
- UK Power Networks Services Holdings Limited
- UK Power Networks (South East Services) Limited
- Engie UK 2026 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.
8 directors on the board
- Brian John Sloan Director · appointed 2020
- Nicholas Rogers Director · appointed 2024
- Christopher John Baker Director · appointed 2018
- Colin Nicholl Director · appointed 2022
- Andrew George Henry Kluth Director · appointed 2014
- Andrew Marcello Landriani Director · appointed 2024
- Barry Joseph Hatton Director · appointed 2026
- Neil Anthony Freeman Director · appointed 2008
Directors past 6 years
- Brian John Sloan Director · appointed 2020
- Christopher John Baker Director · appointed 2018
- Andrew George Henry Kluth Director · appointed 2014
- Neil Anthony Freeman Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Brian John Sloan Director · appointed 2020
- Christopher John Baker Director · appointed 2018
- Andrew Marcello Landriani Director · appointed 2024
- Neil Anthony Freeman Director · appointed 2008
Portfolio (4)
- Nicholas Rogers Director · appointed 2024
- Colin Nicholl Director · appointed 2022
- Andrew George Henry Kluth Director · appointed 2014
- Barry Joseph Hatton Director · appointed 2026
Also govern a charity
Left in the last 12 months
- John Trevor Daley Director · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03590781
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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