Southern Electric Power Distribution PLC
Company 04094290 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.
8
directors on the board
3.2y median 3.1y
average tenure
5.9y
longest tenure
0
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
2
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 21Professional services 4Other services 1Transport 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.
- Scottish Hydro Electric Power Distribution PLC 8 shared directors
- Ssen Distribution Limited 8 shared directors
- Scottish and Southern Energy Power Distribution Limited 2 shared directors
- SSE Energy Supply Limited 1 shared director
- Rail Safety and Standards Board Limited 1 shared director
- Energy Networks Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04094290 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/10/2000 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35130 - Distribution of electricity
Ownership - persons with significant control (2)
- Ssen Distribution Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Scottish and Southern Energy Power Distribution Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Martin James Pibworth Director · appointed 2026
- Nick Dancer Secretary · appointed 2025
- Paul Scott Brown Director · appointed 2024
- Klair Neenan Director · appointed 2023
- Dinesh Michael Manuelpillai Director · appointed 2023
- Maxine Frerk Director · appointed 2023
- Samuel John Peacock Director · appointed 2023
- Christopher Derek Dyne Burchell Director · appointed 2021
- Algaard, Eliane Marthe Jeanne Marie, Dr Director · appointed 2020
Show 29 former officers
- Paul Morton Alistair Phillips-Davies Director · appointed 2023 · resigned 2026
- Helen Elizabeth Mccombe Secretary · appointed 2022 · resigned 2025
- Mazin Alkirwi Director · appointed 2021 · resigned 2023
- Alexander John Lorne Mactaggart Director · appointed 2021 · resigned 2023
- Mark Charles Rough Director · appointed 2020 · resigned 2023
- Robert Mcdonald Director · appointed 2019 · resigned 2023
- Alistair John Borthwick Director · appointed 2018 · resigned 2019
- Katherine Helen Marshall Director · appointed 2017 · resigned 2023
- Rachel Mcewen Director · appointed 2016 · resigned 2023
- Dale Neil Cargill Director · appointed 2015 · resigned 2020
- Mark Mclaughlin Secretary · appointed 2015 · resigned 2022
- Colin Clarke Nicol Director · appointed 2014 · resigned 2021
- Helen Gettinby Secretary · appointed 2014 · resigned 2015
- Gary Glachan Steel Director · appointed 2014 · resigned 2023
- David Rutherford Director · appointed 2014 · resigned 2024
- David Gardner Director · appointed 2012 · resigned 2019
- Mcleod, Aileen Elizabeth, Dr Director · appointed 2011 · resigned 2015
- Stuart John Hogarth Director · appointed 2011 · resigned 2020
- Ian Grant Funnell Director · appointed 2009 · resigned 2012
- Lilian Manderson Secretary · appointed 2009 · resigned 2014
- Mark William Mathieson Director · appointed 2007 · resigned 2014
- Fraser Mcgregor Alexander Director · appointed 2002 · resigned 2023
- Steven Alexander Kennedy Director · appointed 2002 · resigned 2018
- Ian Derek Marchant Director · appointed 2001 · resigned 2002
- Lawrence John Vincent Donnelly Secretary · appointed 2001 · resigned 2009
- James Graham Laughland Director · appointed 2001 · resigned 2002
- Colin William Hood Director · appointed 2001 · resigned 2011
- Michael Buchanan Polson Director · appointed 2000 · resigned 2001
- Douglas James Crawford Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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