Elexon Limited
Company 03782949 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- David George Titterton Director · appointed 2019
- Tim Fitzpatrick Director · appointed 2022
- Peter Leonard Stanley Director · appointed 2023
- Devrim Celal Director · appointed 2023
- Anne Elizabeth Heal Director · appointed 2017
- Sara Lyn Vaughan Director · appointed 2019
- Ian Robert Graves Director · appointed 2023
5.2y median 4y
average tenure
8.8y
longest tenure
Directors past 6 years
- David George Titterton Director · appointed 2019
- Anne Elizabeth Heal Director · appointed 2017
- Sara Lyn Vaughan Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- David George Titterton Director · appointed 2019
- Tim Fitzpatrick Director · appointed 2022
- Peter Leonard Stanley Director · appointed 2023
- Devrim Celal Director · appointed 2023
- Anne Elizabeth Heal Director · appointed 2017
- Sara Lyn Vaughan Director · appointed 2019
- Ian Robert Graves Director · appointed 2023
0
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.
Business services 8Professional services 7Education 2Finance 2Other services 2Tech and media 2Utilities 2Public administration 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Elexon Clear Limited 5 shared directors
- EMR Settlement Limited 3 shared directors
- BSC CO Limited 2 shared directors
Connected through a shared director
- South Staffordshire Water PLC 1 shared director
- Yorkshire Energy Services CIC 1 shared director
- South Staffordshire Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03782949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1999 |
| Address | 4TH, FLOOR 350 EUSTON ROAD, LONDON, NW1 3AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- National Grid Electricity Transmission PLC ceased 2019-04-01
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Poolit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSC CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EMR Settlement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elexon Clear Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Poolserco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elexon Flex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13
Officers (34)
- Devrim Celal Director · appointed 2023
- Peter Leonard Stanley Director · appointed 2023
- Ian Robert Graves Director · appointed 2023
- Tim Fitzpatrick Director · appointed 2022
- David George Titterton Director · appointed 2019
- Sara Lyn Vaughan Director · appointed 2019
- Anne Elizabeth Heal Director · appointed 2017
- Nicholas Brown Secretary · appointed 2010
Show 26 former officers
- Yasmin Hilal Mouse Director · appointed 2023 · resigned 2023
- Simon James Mccalla Director · appointed 2022 · resigned 2023
- Mark Lindsay Bygraves Director · appointed 2016 · resigned 2021
- Clare Duffy Director · appointed 2015 · resigned 2023
- Michael John Stanley Gibbons Director · appointed 2013 · resigned 2022
- Gillian Caroline Wilmot Director · appointed 2013 · resigned 2017
- David James Rigney Director · appointed 2013 · resigned 2022
- Beckers, Volker Bernd, Dr Director · appointed 2013 · resigned 2019
- Alison Jane Chappell Director · appointed 2013 · resigned 2019
- Cornwall, Nigel Paul, Mr Director · appointed 2010 · resigned 2015
- Andrew John Pinder Director · appointed 2010 · resigned 2013
- Eyre, Sebastian Peter, Dr Director · appointed 2010 · resigned 2010
- Peter Roy Teague Director · appointed 2008 · resigned 2013
- Jane Elizabeth Tozer Director · appointed 2006 · resigned 2013
- Claire Anne Williams Secretary · appointed 2002 · resigned 2010
- Clayton Mark Brendish Director · appointed 2001 · resigned 2006
- Barbara Anne Vest Director · appointed 2000 · resigned 2013
- Nicholas John Durlacher Director · appointed 2000 · resigned 2010
- Thomas Scott Nelson Director · appointed 2000 · resigned 2008
- Linda Frances Coe Secretary · appointed 2000 · resigned 2002
- Graham David Thomas Director · appointed 2000 · resigned 2008
- Charles Henry Davies Director · appointed 1999 · resigned 2000
- David Charles Forward Secretary · appointed 1999 · resigned 2000
- Dennis Henry Elsey Director · appointed 1999 · resigned 2000
- Michael William Rich Nominee-director · appointed 1999 · resigned 1999
- William Warner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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