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Governance Register

Company

North West Electricity Networks PLC

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 51

  1. Beatrice Helene Baker Pessoa De Araujo 2025–2026 Director View profile
  2. Christopher Ian Johns 2023–2026 Director View profile
  3. Aisha Hamid 2023–2023 Director View profile
  4. Ian Thomas Smyth 2022–2025 Director View profile
  5. Makoto Murata 2022–2023 Director View profile
  6. Masahide Yamada 2022–2023 Director View profile
  7. Tatsuhiro Tamura 2022–2023 Director View profile
  8. Takeshi Tanaka 2020–2023 Director View profile
  9. Kaoru Fukushima 2020–2022 Director View profile
  10. Peter Bartholomew O'Flaherty 2020–2023 Director View profile
  11. Hailin Yu 2020–2023 Director View profile
  12. Fukashi Kumura 2020–2022 Director View profile
  13. Yoichi Hamada 2020–2020 Director View profile
  14. Shinichiro Sumitomo 2020–2022 Director View profile
  15. Genping Pan 2020–2023 Director View profile
  16. Yamabayashi Yoshihiro 2019–2020 Director View profile
  17. Mark Joseph Scarsella 2019–2019 Director View profile
  18. John E Lynch 2017–2019 Director View profile
  19. Peter Richard Emery 2016–2022 Director View profile
  20. Robert David Holden 2016–2025 Director View profile
  21. Niall Patrick Mills 2015–2019 Director View profile
  22. David Graham Brocksom 2015–2023 Director View profile
  23. Christopher Bruce Dowling 2015–2020 Director View profile
  24. Andrew James Dench 2015–2015 Director View profile
  25. Mark Alan Walters 2014–2017 Director View profile
  26. Mark Nicholas Rogers 2013–2015 Director View profile
  27. Surinder Singh Toor 2013–2014 Director View profile
  28. Philip Michael White 2011–2012 Director View profile
  29. Michael Gerald Mccallion 2010–2013 Director View profile
  30. Paul Royce Bircham 2010–2010 Director View profile
  31. Paul Richard Taylor 2010–2011 Director View profile
  32. John Anthony Gittins 2009–2015 Director View profile
  33. Robert James O'Malley 2009–2009 Director View profile
  34. Carol Thompson 2009–2010 Director View profile
  35. Stephen Johnson 2008–2016 Director View profile
  36. Malcolm Graeme Sugden 2008–2009 Director View profile
  37. Jeffrey Todd Altman 2008–2008 Director View profile
  38. Christine Oreilly 2008–2008 Director View profile
  39. Geoffrey Scott Chatas 2008–2008 Director View profile
  40. Armando Andres Pena 2007–2008 Director View profile
  41. Jason Demetrious Zibarras 2007–2008 Director View profile
  42. Michael Nagle 2007–2008 Director View profile
  43. Daniel Vincent Latham 2007–2008 Director View profile
  44. Damian Christopher Rigney 2007–2008 Director View profile
  45. Alex Constantinos Naftis 2024–2025 Secretary View profile
  46. David Mark Hannon 2024–2024 Secretary View profile
  47. Jennie Patricia Carter 2023–2024 Secretary View profile
  48. Richard Somerville 2017–2021 Secretary View profile
  49. Karen O'Donnell 2014–2017 Secretary View profile
  50. Chantal Benedicte Forrest 2009–2014 Secretary View profile
  51. Marcus Logan Ayre 2007–2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2007

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.

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.

3 directors on the board

0.9y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 11Professional services 11Construction 6Utilities 3Dormant 2Finance 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.

Sources

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

Record details
Company number
06428375
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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