Electricity North West Number 1 Company Limited
Company 06027314 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Stephanie Trubshaw Director · appointed 2025
- Charles Edward Joseph Langan Director · appointed 2025
1.1y median 1.1y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephanie Trubshaw Director · appointed 2025
- Charles Edward Joseph Langan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher Ian Johns Director · appointed 2023 · resigned 2026
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.
Professional services 12Business services 9Construction 6Finance 2Utilities 2
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
- Electricity North West Limited 2 shared directors
- North West Electricity Networks (UK) Limited 2 shared directors
- North West Electricity Networks (Finance) Limited 2 shared directors
- North West Electricity Networks PLC 2 shared directors
- North West Electricity Networks (Holdings) Limited 2 shared directors
- ENW Finance PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 06027314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2006 |
| Address | ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Electricity North West Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Stephanie Trubshaw Director · appointed 2025
- Andrew Black Secretary · appointed 2025
- Charles Edward Joseph Langan Director · appointed 2025
Show 33 former officers
- Alex Constantinos Naftis Secretary · appointed 2024 · resigned 2025
- David Mark Hannon Secretary · appointed 2024 · resigned 2024
- Jennie Patricia Carter Secretary · appointed 2023 · resigned 2024
- Christopher Ian Johns Director · appointed 2023 · resigned 2026
- Ian Thomas Smyth Director · appointed 2022 · resigned 2025
- Richard Somerville Secretary · appointed 2017 · resigned 2021
- Peter Richard Emery Director · appointed 2016 · resigned 2022
- David Graham Brocksom Director · appointed 2015 · resigned 2023
- Robert James O'Malley Director · appointed 2015 · resigned 2015
- Andrew James Dench Director · appointed 2015 · resigned 2015
- Karen O'Donnell Secretary · appointed 2014 · resigned 2017
- Michael Gerald Mccallion Director · appointed 2010 · resigned 2013
- Paul Royce Bircham Director · appointed 2010 · resigned 2010
- Paul Richard Taylor Director · appointed 2010 · resigned 2011
- Carol Thompson Director · appointed 2010 · resigned 2010
- Chantal Benedicte Forrest Secretary · appointed 2010 · resigned 2014
- Stephen Johnson Director · appointed 2010 · resigned 2016
- Clive Anthony George Deadman Director · appointed 2009 · resigned 2010
- Andrew David Cowan Director · appointed 2009 · resigned 2010
- Gary Michael Andrews Director · appointed 2009 · resigned 2009
- Stephen Ronald Cox Director · appointed 2009 · resigned 2010
- James Miller Perrie Director · appointed 2008 · resigned 2010
- Christopher Wright Director · appointed 2007 · resigned 2010
- Steven Richard Fraser Director · appointed 2007 · resigned 2009
- Christopher John Brook Director · appointed 2007 · resigned 2008
- Michael Porter Director · appointed 2007 · resigned 2007
- Mark Edgar Preece Director · appointed 2007 · resigned 2007
- Charles Thomas Cornish Director · appointed 2007 · resigned 2010
- UU Directorate Limited Corporate-director · appointed 2007 · resigned 2007
- Daniel Joseph Wayte Director · appointed 2007 · resigned 2007
- Peter Hubert Wilhelm Brien Director · appointed 2007 · resigned 2007
- UU Secretariat Limited Corporate-secretary · appointed 2007 · resigned 2010
- Sarah De Gay Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record