Drax Group PLC
Company 05562053 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.
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
4.7y median 4.7y
average tenure
10.7y
longest tenure
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
Left in the last 12 months
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
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 26Business services 18Finance 13Professional services 12Construction 2Health and social care 2Other services 2Dormant 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
- AES Drax Acquisition Limited 2 shared directors
- Opus Energy Limited 2 shared directors
- Opus Energy Group Limited 2 shared directors
- Drax Power Limited 2 shared directors
- Opus Energy (Corporate) Limited 2 shared directors
- Drax Corporate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05562053 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/09/2005 |
| Address | DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drax Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Rebecca Dunn Secretary · appointed 2026
- Mark Sydney Clare Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
- Robert Andrew Shuter Director · appointed 2024
- Andrea Elisabeth Bertone Director · appointed 2023
- Kimberly A Keating Director · appointed 2021
- Erika M Peterman Director · appointed 2021
- John Baxter Director · appointed 2019
- David Simon Matthew Nussbaum Director · appointed 2017
- Dwight Daniel Willard Gardiner Director · appointed 2015
Show 25 former officers
- Hillary Berger Secretary · appointed 2025 · resigned 2026
- Brett Nicholas Gladden Secretary · appointed 2019 · resigned 2025
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
- Hodson, Nicola, Dr Director · appointed 2018 · resigned 2025
- David Mccallum Secretary · appointed 2016 · resigned 2019
- Andrew Robert Koss Director · appointed 2016 · resigned 2020
- Philip Gotsall Cox Director · appointed 2015 · resigned 2023
- Melanie Gee Director · appointed 2013 · resigned 2016
- Paul Taylor Director · appointed 2011 · resigned 2015
- Timothy Russell Cobbold Director · appointed 2010 · resigned 2019
- Anthony David Thorne Director · appointed 2010 · resigned 2019
- David Clive Lindsell Director · appointed 2008 · resigned 2019
- Anthony James Quinlan Director · appointed 2008 · resigned 2015
- Philip John Hudson Secretary · appointed 2007 · resigned 2016
- James Frederick Trevor Dundas Director · appointed 2005 · resigned 2010
- Charles Andrew Berry Director · appointed 2005 · resigned 2015
- Peter Richard Emery Director · appointed 2005 · resigned 2015
- Gordon Christopher Horsfield Director · appointed 2005 · resigned 2008
- Timothy Gwynne Barker Director · appointed 2005 · resigned 2013
- Gordon Alexander Boyd Director · appointed 2005 · resigned 2008
- Peter Jeffrey Rothwell Secretary · appointed 2005 · resigned 2007
- Patrick Michael Grasby Director · appointed 2005 · resigned 2011
- Dorothy Carrington Thompson Director · appointed 2005 · resigned 2017
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2005
- Norton Rose Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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