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LEA Valley Utilities Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LEA Valley Utilities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Loi Shun Chan 2012-2026 Director View profile
  2. Andrew John Hunter 2010-2026 Director View profile
  3. Neil Douglas Mcgee 2010-2012 Director View profile
  4. Richard Martin Harpley 2010-2010 Director View profile
  5. Thomas Andreas Kusterer 2009-2010 Director View profile
  6. Laurent Ferrari 2008-2010 Director View profile
  7. Paul Andrew Cuttill 2007-2008 Director View profile
  8. Humphrey Allen Edward Cadoux-Hudson 2007-2009 Director View profile
  9. William Nathan Blackburn 2017-2018 Secretary View profile
  10. Christopher Baker 2010-2017 Secretary View profile
  11. Joe Souto 2009-2010 Secretary View profile
  12. Robert Ian Higson 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/2007

Ownership

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.

Group

  1. LEA Valley Utilities Limited is controlled by UK Power Networks Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. UK Power Networks Holdings Limited is controlled by Engie UK 2026 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07 · source: Companies House PSC register

Ultimately controlled by Engie UK 2026 Limited.

25 other companies in this group

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.

1 directors on the board

15.7y median 15.7y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 9Professional services 7Business services 2Construction 1Other services 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06043508
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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