Northern Powergrid (Yorkshire) PLC
Company 04112320 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.
Where else this board sits
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Northern Powergrid (Northeast) PLC 6 shared directors
- Integrated Utility Services Limited 4 shared directors
- Northern Powergrid Metering Limited 4 shared directors
- Yorkshire Electricity Group PLC 3 shared directors
- Northern Electric Finance PLC 3 shared directors
- Yorkshire Power Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04112320 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/11/2000 |
| Address | LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Yorkshire Electricity Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Jones, Alexander Patrick Director · appointed 2022
- Riley, Jennifer Catherine Secretary · appointed 2017
- France, Thomas Hugh Director · appointed 2016
- Maclennan, Andrew John Director · appointed 2015
- Taylor, Philip Charles, Professor Director · appointed 2014
- Marshall, Alison Ruth Director · appointed 2014
- Jones, Philip Antony, Dr Director · appointed 2002
- Barnett, John Philip Former Director · appointed 2012 · resigned 2015
- Dixon, Ronald Former Director · appointed 2009 · resigned 2017
- Fielden, Thomas Edward Former Director · appointed 2009 · resigned 2021
- Gill, Nicholas Michael Former Director · appointed 2006 · resigned 2019
- Flynn, Gary Aidan Former Director · appointed 2002 · resigned 2006
- France, John Martin, Dr Former Director · appointed 2002 · resigned 2018
- Horsley, Mark John Former Director · appointed 2002 · resigned 2006
- Stallmeyer, James Duncan Former Director · appointed 2002 · resigned 2005
- Abel, Gregory Edward Former Director · appointed 2002 · resigned 2009
- Connor, Phillip Eric Former Director · appointed 2001 · resigned 2009
- Linge, Kenneth Former Director · appointed 2001 · resigned 2009
- Elliott, John Former Secretary · appointed 2001 · resigned 2017
- Fletcher, Stephen Paul Former Director · appointed 2001 · resigned 2001
- Count, Brian Morrison, Dr Former Director · appointed 2001 · resigned 2001
- Bowden, Michael Former Secretary · appointed 2001 · resigned 2001
- Mawson, Keith Anthony Former Director · appointed 2001 · resigned 2001
- Townsend, Tudor George Former Director · appointed 2001 · resigned 2001
- Hall, Graham Joseph Former Director · appointed 2001 · resigned 2001
- Christie, Sarah Marie Davenport Former Secretary · appointed 2000 · resigned 2001
- Dickinson, Roger Former Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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