Company · Selby
Drax Group PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mark Sydney ClareDirector · since 2026
- Frank Hendrikus LemminkDirector · since 2025
- Robert Andrew ShuterDirector · since 2024
- Andrea Elisabeth BertoneDirector · since 2023
- Kimberly A KeatingDirector · since 2021
- Erika M PetermanDirector · since 2021
- John BaxterDirector · since 2019
- David Simon Matthew NussbaumDirector · since 2017
- Dwight Daniel Willard GardinerDirector · since 2015
- Rebecca DunnSecretary · since 2026
Previous officers 25
- Andrew Keith Skelton 2019-2025 View profile
- Dr Nicola Hodson 2018-2025 View profile
- Andrew Robert Koss 2016-2020 View profile
- Philip Gotsall Cox 2015-2023 View profile
- Melanie Gee 2013-2016 View profile
- Paul Taylor 2011-2015 View profile
- Timothy Russell Cobbold 2010-2019 View profile
- Anthony David Thorne 2010-2019 View profile
- David Clive Lindsell 2008-2019 View profile
- Anthony James Quinlan 2008-2015 View profile
- James Frederick Trevor Dundas 2005-2010 View profile
- Charles Andrew Berry 2005-2015 View profile
- Peter Richard Emery 2005-2015 View profile
- Gordon Christopher Horsfield 2005-2008 View profile
- Timothy Gwynne Barker 2005-2013 View profile
- Gordon Alexander Boyd 2005-2008 View profile
- Patrick Michael Grasby 2005-2011 View profile
- Dorothy Carrington Thompson 2005-2017 View profile
- Norton Rose Limited 2005-2005 View profile
- Hillary Berger 2025-2026 View profile
- Brett Nicholas Gladden 2019-2025 View profile
- David Mccallum 2016-2019 View profile
- Philip John Hudson 2007-2016 View profile
- Peter Jeffrey Rothwell 2005-2007 View profile
- Norose Company Secretarial Services Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Hedingham School and Sixth From - Electricity Dynamic Market
Establishment of a Dynamic Market pursuant to section 34 of the Procurement Act 2023 for the physical supply of electricity to all Authority sites along with associated invoicing and query management services. A Dynamic Market is a procure…
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Uxbridge High School - Dynamic Market for Electricity Supply
Establishment of a Dynamic Market pursuant to section 34 of the Procurement Act 2023 for the physical supply of electricity to all Authority sites along with associated invoicing and query management services. A Dynamic Market is a procure…
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Odyssey Collaborative Trust - Energy 2026
Establishment of a Dynamic Market pursuant to section 34 of the Procurement Act 2023 for the physical supply of electricity and gas to all Authority sites along with associated invoicing and query management services. A Dynamic Market is a …
About
- What it does
- Activities of head offices
- Incorporated
- 13/09/2005
- Registered office
- Selby
Group
No further corporate or individual controller is recorded above Drax Group PLC on the PSC register - it appears to be the top of its group.
36 other companies in this group
- Millbrook Power Limited
- Haven Heat Limited
- Drax Finco PLC
- Hirwaun Power Limited
- Sunflower Energy Supply Limited
- Drax Bess EK Limited
- Drax Research and Innovation Holdco Limited
- Flexitricity Limited
- Progress Power Limited
- Abergelli Power Limited
- 05677568
- Drax Biomass Holdings Limited
- Drax Smart Supply Holdco Limited
- SMW Limited
- Drax Pumped Storage Limited
- Drax Pension Trustees Limited
- Drax Energy Solutions Limited
- Drax Smart Generation Holdco Limited
- Drax Retail Developments Limited
- Haven Power Nominees Limited
- Drax River Hydro Limited
- Drax Hydro Limited
- Drax Fuel Supply Limited
- Drax Bess Neilston Limited
- Drax Bess Marfleet Limited
- Drax Innovation Limited
- Drax Bess Holdco Limited
- Pirranello Energy Supply Limited
- Drax Smart Sourcing Holdco Limited
- Drax Cruachan Expansion Limited
- Drax Corporate Limited
- Drax Power Limited
- Drax Ouse
- Drax CCS Limited
- Drax Group Holdings Limited
- Drax Generation Developments Limited
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
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.
9 directors on the board
- John Baxter Director · appointed 2019
- Mark Sydney Clare Director · appointed 2026
- Andrea Elisabeth Bertone Director · appointed 2023
- Kimberly A Keating Director · appointed 2021
- David Simon Matthew Nussbaum Director · appointed 2017
- Robert Andrew Shuter Director · appointed 2024
- Dwight Daniel Willard Gardiner Director · appointed 2015
- Erika M Peterman Director · appointed 2021
- Frank Hendrikus Lemmink Director · appointed 2025
Directors past 6 years
- John Baxter Director · appointed 2019
- David Simon Matthew Nussbaum Director · appointed 2017
- Dwight Daniel Willard Gardiner Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Andrea Elisabeth Bertone Director · appointed 2023
- Kimberly A Keating Director · appointed 2021
- Erika M Peterman Director · appointed 2021
Portfolio (6)
- John Baxter Director · appointed 2019
- Mark Sydney Clare Director · appointed 2026
- David Simon Matthew Nussbaum Director · appointed 2017
- Robert Andrew Shuter Director · appointed 2024
- Dwight Daniel Willard Gardiner Director · appointed 2015
- Frank Hendrikus Lemmink Director · appointed 2025
Also govern a charity
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.
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
- 05562053
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data