UK Power Networks Group (Trustee) Limited
Company 03590781 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
7y median 5.2y
average tenure
18.5y
longest tenure
4
directors past 6 years
4 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Property 6Finance 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
- 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.
Related organisations
- UK Power Networks (Trustee) Limited 2 shared directors
- Sage Rented Limited 1 shared director
- Sage Homes RP Limited 1 shared director
- Friendly House LTD 1 shared director
- Sage Shared Ownership Limited 1 shared director
- Sage Green Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03590781 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/06/1998 |
| Address | NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE16 6NP |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Uk Power Networks Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Hatton, Barry Joseph Director · appointed 2026
- Rogers, Nicholas Director · appointed 2024
- Landriani, Andrew Marcello Director · appointed 2024
- Nicholl, Colin Director · appointed 2022
- Sloan, Brian John Director · appointed 2020
- Pace, Andrew Charles Secretary · appointed 2018
- Baker, Christopher John Director · appointed 2018
- Kluth, Andrew George Henry Director · appointed 2014
- Freeman, Neil Anthony Director · appointed 2008
- Daley, John Trevor Former Director · appointed 2024 · resigned 2025
- East, Richard Gordon Former Director · appointed 2020 · resigned 2023
- Smyth, Ian Thomas Former Director · appointed 2018 · resigned 2022
- Blackburn, William Nathan Former Secretary · appointed 2017 · resigned 2018
- Peel, Terrance John Former Director · appointed 2016 · resigned 2023
- Golton, Henry Arthur Former Director · appointed 2014 · resigned 2017
- Jackson, Robert John Former Director · appointed 2014 · resigned 2019
- Fitzhenry, Angelo Former Director · appointed 2014 · resigned 2015
- Anderson, Elizabeth Mary Former Director · appointed 2014 · resigned 2023
- Hirst, Michael John Former Director · appointed 2012 · resigned 2014
- Hutton, Keith David Former Director · appointed 2011 · resigned 2016
- Scarsella, Basil Former Director · appointed 2011 · resigned 2012
- Roberts, Richard John Former Director · appointed 2011 · resigned 2018
- Baker, Christopher John Former Secretary · appointed 2011 · resigned 2017
- Degg, Christopher Thomas Hardcastle Former Director · appointed 2010 · resigned 2021
- Delamare, Paul Jonathan Former Director · appointed 2010 · resigned 2010
- Souto, Joe Former Secretary · appointed 2009 · resigned 2011
- Russell, Alastair Former Director · appointed 2009 · resigned 2010
- Sansom, Robert Clive Former Director · appointed 2008 · resigned 2010
- Andrews, Jack Charles Former Director · appointed 2008 · resigned 2013
- Boylin, Timothy John Former Director · appointed 2007 · resigned 2010
- Hofman, Peter Stephen Former Director · appointed 2007 · resigned 2010
- Perrin, Sheila Joan Former Director · appointed 2006 · resigned 2007
- Izzard, Timothy Gerald Former Director · appointed 2006 · resigned 2017
- Privett, Peter John Former Director · appointed 2006 · resigned 2015
- Cundill, Neville John Former Director · appointed 2006 · resigned 2013
- Farrier, Norman Langford Former Director · appointed 2006 · resigned 2006
- Cadoux-Hudson, Humphrey Alan Edward Former Director · appointed 2003 · resigned 2006
- Shaw, Helen Former Director · appointed 2003 · resigned 2007
- Pavia, Michael James Former Director · appointed 2003 · resigned 2003
- Wingrove, Gerald Langdon Former Director · appointed 2002 · resigned 2003
- Golding, Gillian Lesley Former Director · appointed 2000 · resigned 2013
- Barnard, Roger Geoffrey Former Director · appointed 1999 · resigned 2019
- Cooper, Basil Charles James Former Director · appointed 1999 · resigned 2005
- Higson, Robert Ian Former Director · appointed 1998 · resigned 2009
- Cuttill, Paul Andrew Former Director · appointed 1998 · resigned 2003
- Saint, Christopher John Former Director · appointed 1998 · resigned 2000
- Merritt, John Alfred Former Director · appointed 1998 · resigned 2013
- Bott, Stephen John Former Director · appointed 1998 · resigned 2007
- Beadle, Leslie John Former Director · appointed 1998 · resigned 1999
- Musk, Peter Harry Reuben Former Director · appointed 1998 · resigned 1999
- Butler, John Barry Former Director · appointed 1998 · resigned 2005
- Towers, Alan Victor Former Director · appointed 1998 · resigned 1998
- Whittaker, Andrew James Former Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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