Company
UK Power Distribution Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 8
- Christopher Andrew Hollis-Thompson 2023–2025 View profile
- Francis Paul Welsh 2018–2023 View profile
- Neil Walsh 2018–2023 View profile
- Paul Michael Jeffrey Beck 2018–2020 View profile
- Robert James Sparkes 2018–2023 View profile
- Christopher James Mann 2007–2020 View profile
- Matthew Alexander Sanderson 2015–2021 View profile
- Fiona Margaret Wilson 2007–2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2007
Ownership
Owned by (4) 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.
- Christopher James Mann ceased 2020-02-12
25-50% shares, 25-50% voting · notified 2016-08-10 - confirmed: also a director of this company - Matrix Networks Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-31 - Matrix Networks (Holdings) Limited ceased 2019-03-31
25-50% shares, 25-50% voting · notified 2016-08-10 - Taranis Bidco Limited ceased 2020-11-26
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-12
Board analysis for researchers
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.
4 directors on the board
- Wendy Andrews Director · appointed 2018
- Nicola Ruth Hindle Director · appointed 2025
- Simon Spencer Director · appointed 2023
- Adam Frederick Lilley Director · appointed 2025
Directors past 6 years
- Wendy Andrews Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Wendy Andrews Director · appointed 2018
- Nicola Ruth Hindle Director · appointed 2025
- Simon Spencer Director · appointed 2023
- Adam Frederick Lilley 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
- 06339585
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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