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Company

UK Power Networks Group (Trustee) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 44

  1. John Trevor Daley 2024-2025 Director View profile
  2. Richard Gordon East 2020-2023 Director View profile
  3. Ian Thomas Smyth 2018-2022 Director View profile
  4. Terrance John Peel 2016-2023 Director View profile
  5. Henry Arthur Golton 2014-2017 Director View profile
  6. Robert John Jackson 2014-2019 Director View profile
  7. Angelo Fitzhenry 2014-2015 Director View profile
  8. Elizabeth Mary Anderson 2014-2023 Director View profile
  9. Michael John Hirst 2012-2014 Director View profile
  10. Keith David Hutton 2011-2016 Director View profile
  11. Basil Scarsella 2011-2012 Director View profile
  12. Richard John Roberts 2011-2018 Director View profile
  13. Christopher Thomas Hardcastle Degg 2010-2021 Director View profile
  14. Paul Jonathan Delamare 2010-2010 Director View profile
  15. Alastair Russell 2009-2010 Director View profile
  16. Robert Clive Sansom 2008-2010 Director View profile
  17. Jack Charles Andrews 2008-2013 Director View profile
  18. Timothy John Boylin 2007-2010 Director View profile
  19. Peter Stephen Hofman 2007-2010 Director View profile
  20. Sheila Joan Perrin 2006-2007 Director View profile
  21. Timothy Gerald Izzard 2006-2017 Director View profile
  22. Peter John Privett 2006-2015 Director View profile
  23. Neville John Cundill 2006-2013 Director View profile
  24. Norman Langford Farrier 2006-2006 Director View profile
  25. Humphrey Alan Edward Cadoux-Hudson 2003-2006 Director View profile
  26. Helen Shaw 2003-2007 Director View profile
  27. Michael James Pavia 2003-2003 Director View profile
  28. Gerald Langdon Wingrove 2002-2003 Director View profile
  29. Gillian Lesley Golding 2000-2013 Director View profile
  30. Roger Geoffrey Barnard 1999-2019 Director View profile
  31. Basil Charles James Cooper 1999-2005 Director View profile
  32. Robert Ian Higson 1998-2009 Director View profile
  33. Paul Andrew Cuttill 1998-2003 Director View profile
  34. Christopher John Saint 1998-2000 Director View profile
  35. John Alfred Merritt 1998-2013 Director View profile
  36. Stephen John Bott 1998-2007 Director View profile
  37. Leslie John Beadle 1998-1999 Director View profile
  38. Peter Harry Reuben Musk 1998-1999 Director View profile
  39. John Barry Butler 1998-2005 Director View profile
  40. Alan Victor Towers 1998-1998 Director View profile
  41. William Nathan Blackburn 2017-2018 Secretary View profile
  42. Christopher John Baker 2011-2017 Secretary View profile
  43. Joe Souto 2009-2011 Secretary View profile
  44. Andrew James Whittaker 1998-1998 Secretary 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.

Group

  1. 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
  2. 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

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

7y median 5.2y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

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.

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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