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Company

WPD WEM Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is WPD WEM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Graham Roy Halladay 2022–2026 Director View profile
  2. Alison Jane Sleightholm 2021–2023 Director View profile
  3. Andrew Woodbury Elmore 2020–2021 Director View profile
  4. Ian Robert Williams 2015–2022 Director View profile
  5. Stephen Kenneth Breininger 2014–2017 Director View profile
  6. Alexander James Torok 2014–2020 Director View profile
  7. Philip Gerald Allen 2013–2015 Director View profile
  8. Philip Swift 2013–2017 Director View profile
  9. Mark Frederick Wilten 2012–2015 Director View profile
  10. Vincent Sorgi 2012–2017 Director View profile
  11. Paul Anthony Farr 2011–2014 Director View profile
  12. William Harold Spence 2011–2017 Director View profile
  13. Ricky Lee Klingensmith 2011–2015 Director View profile
  14. Russell Robert Clelland 2009–2014 Director View profile
  15. Simmons, JR, Jerry Matthews 2007–2014 Director View profile
  16. David Gene Harris 2004–2013 Director View profile
  17. Paul Anthony Farr 2004–2007 Director View profile
  18. Robert Winston Burke 2002–2009 Director View profile
  19. Christopher James Edwards 2002–2002 Director View profile
  20. Roger Lynn Petersen 2001–2004 Director View profile
  21. Timothy John Seelaus 2001–2002 Director View profile
  22. Barney Sheppard Rush 2001–2002 Director View profile
  23. Maurice Edwin Fletcher 2001–2004 Director View profile
  24. Richard Foster Owen 2001–2002 Director View profile
  25. Paul Champagne 2001–2001 Director View profile
  26. Dale Mark Kleppinger 2000–2007 Director View profile
  27. Robert Arthur Symons 2000–2017 Director View profile
  28. Daniel Charl Stephanus Oosthuizen 2000–2018 Director View profile
  29. Carson Bivins Harreld 2000–2001 Director View profile
  30. Mark Richard Cox 2023–2024 Secretary View profile
  31. Sally Ann Jones 2000–2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/2000

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. WPD WEM Limited is controlled by WPD WEM Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. WPD WEM Holdings Limited is controlled by National Grid Electricity Distribution PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. National Grid Electricity Distribution PLC is controlled by National Grid Electricity Distribution Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  4. National Grid Electricity Distribution Holdings Limited is controlled by National Grid Holdings ONE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  5. National Grid Holdings ONE PLC is controlled by National Grid PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by National Grid PLC.

98 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 for researchers

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.

2 directors on the board

1.5y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Utilities 11Business services 5Professional services 5Finance 3Dormant 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04066211
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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