Npower Limited
Company 03653277 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
2.8y median 2.8y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
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.
Dormant 4Professional services 3Other services 2Utilities 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Npower Commercial GAS Limited 2 shared directors
- Npower Northern Supply Limited 1 shared director
- Npower GAS Limited 1 shared director
- Npower Northern Limited 1 shared director
- Npower Yorkshire Limited 1 shared director
- Npower Yorkshire Supply Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03653277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1998 |
| Address | TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Npower Group Limited
ownership of shares 75-100% voting rights 75-100% - Npower Group Plc ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- David Charles Adrian Baumber Director · appointed 2024
- Anthony Steven Ainsworth Director · appointed 2023
- Kirinjeet Kaur Kalsi Director · appointed 2023
- Deborah Gandley Secretary · appointed 2022
Show 36 former officers
- Christopher BÖRger Director · appointed 2023 · resigned 2024
- Helen Bradbury Director · appointed 2023 · resigned 2024
- Christopher Stephen Norbury Director · appointed 2022 · resigned 2024
- Christian Barr Director · appointed 2022 · resigned 2023
- Michael David Lewis Director · appointed 2022 · resigned 2023
- Christopher James Thewlis Director · appointed 2019 · resigned 2021
- David George Titterton Director · appointed 2017 · resigned 2019
- Glenn William Chapman Secretary · appointed 2017 · resigned 2022
- Peter Russell Sharman Director · appointed 2016 · resigned 2019
- Martin Miklas Director · appointed 2015 · resigned 2016
- Jason Andrew Scagell Director · appointed 2013 · resigned 2022
- Richard Lee Rose Director · appointed 2013 · resigned 2015
- Christopher James Pilgrim Director · appointed 2012 · resigned 2022
- Jodie Eaton Director · appointed 2012 · resigned 2018
- Jonathon David Stamp Director · appointed 2012 · resigned 2017
- Guy Antony Johnson Director · appointed 2012 · resigned 2015
- Roger David Hattam Director · appointed 2012 · resigned 2015
- Timothy Calver Director · appointed 2012 · resigned 2012
- Paul Joseph Massara Director · appointed 2011 · resigned 2012
- Jason Lee Clark Director · appointed 2010 · resigned 2012
- Madrian, Jens, Dr Director · appointed 2008 · resigned 2013
- Giuseppe Di Vita Director · appointed 2008 · resigned 2012
- Julia Lynch Williams Director · appointed 2008 · resigned 2010
- Simon Nicholas Stacey Director · appointed 2008 · resigned 2022
- Christopher Ian Johnson Director · appointed 2007 · resigned 2012
- Kevin Miles Director · appointed 2007 · resigned 2011
- Gordon Ian Winston Parsons Director · appointed 2007 · resigned 2007
- David Lee Threlfall Director · appointed 2004 · resigned 2008
- Michael Bowden Director · appointed 2002 · resigned 2006
- Andrew James Duff Director · appointed 2002 · resigned 2008
- Jason Anthony Keene Secretary · appointed 2000 · resigned 2016
- Stephen Paul Fletcher Director · appointed 1999 · resigned 2002
- Count, Brian Morrison, Dr Director · appointed 1999 · resigned 2003
- Caroline Louise Farebrother Secretary · appointed 1999 · resigned 2011
- Andrew John Swanson Secretary · appointed 1998 · resigned 1999
- Graham Austin Brown Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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