North West Electricity Networks PLC

Company 06428375 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.

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.

directors on the board

0.9y median 1y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Electricity North West Limited 3 shared directors
ENW Finance PLC 3 shared directors
ENW Capital Finance PLC 3 shared directors
Electricity North West Number 1 Company Limited 2 shared directors
North West Electricity Networks (UK) Limited 2 shared directors
North West Electricity Networks (Finance) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06428375
Status	Active
Type	Public Limited Company
Incorporated	15/11/2007
Address	ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD
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 (1)

Nwen Group Limited
ownership of shares 75-100%

Officers (55)

Hutchinson, Harold Cecil Director · appointed 2026
Trubshaw, Stephanie Director · appointed 2025
Black, Andrew Secretary · appointed 2025
Langan, Charles Edward Joseph Director · appointed 2025
Baker Pessoa DE Araujo, Beatrice Helene Former Director · appointed 2025 · resigned 2026
Naftis, Alex Constantinos Former Secretary · appointed 2024 · resigned 2025
Hannon, David Mark Former Secretary · appointed 2024 · resigned 2024
Carter, Jennie Patricia Former Secretary · appointed 2023 · resigned 2024
Johns, Christopher Ian Former Director · appointed 2023 · resigned 2026
Hamid, Aisha Former Director · appointed 2023 · resigned 2023
Smyth, Ian Thomas Former Director · appointed 2022 · resigned 2025
Murata, Makoto Former Director · appointed 2022 · resigned 2023
Yamada, Masahide Former Director · appointed 2022 · resigned 2023
Tamura, Tatsuhiro Former Director · appointed 2022 · resigned 2023
Tanaka, Takeshi Former Director · appointed 2020 · resigned 2023
Fukushima, Kaoru Former Director · appointed 2020 · resigned 2022
O'Flaherty, Peter Bartholomew Former Director · appointed 2020 · resigned 2023
YU, Hailin Former Director · appointed 2020 · resigned 2023
Kumura, Fukashi Former Director · appointed 2020 · resigned 2022
Hamada, Yoichi Former Director · appointed 2020 · resigned 2020
Sumitomo, Shinichiro Former Director · appointed 2020 · resigned 2022
PAN, Genping Former Director · appointed 2020 · resigned 2023
Yoshihiro, Yamabayashi Former Director · appointed 2019 · resigned 2020
Scarsella, Mark Joseph Former Director · appointed 2019 · resigned 2019
Somerville, Richard Former Secretary · appointed 2017 · resigned 2021
Lynch, John E Former Director · appointed 2017 · resigned 2019
Emery, Peter Richard Former Director · appointed 2016 · resigned 2022
Holden, Robert David Former Director · appointed 2016 · resigned 2025
Mills, Niall Patrick Former Director · appointed 2015 · resigned 2019
Brocksom, David Graham Former Director · appointed 2015 · resigned 2023
Dowling, Christopher Bruce Former Director · appointed 2015 · resigned 2020
Dench, Andrew James Former Director · appointed 2015 · resigned 2015
O'Donnell, Karen Former Secretary · appointed 2014 · resigned 2017
Walters, Mark Alan Former Director · appointed 2014 · resigned 2017
Rogers, Mark Nicholas Former Director · appointed 2013 · resigned 2015
Toor, Surinder Singh Former Director · appointed 2013 · resigned 2014
White, Philip Michael Former Director · appointed 2011 · resigned 2012
Mccallion, Michael Gerald Former Director · appointed 2010 · resigned 2013
Bircham, Paul Royce Former Director · appointed 2010 · resigned 2010
Taylor, Paul Richard Former Director · appointed 2010 · resigned 2011
Gittins, John Anthony Former Director · appointed 2009 · resigned 2015
O'Malley, Robert James Former Director · appointed 2009 · resigned 2009
Forrest, Chantal Benedicte Former Secretary · appointed 2009 · resigned 2014
Thompson, Carol Former Director · appointed 2009 · resigned 2010
Johnson, Stephen Former Director · appointed 2008 · resigned 2016
Sugden, Malcolm Graeme Former Director · appointed 2008 · resigned 2009
Altman, Jeffrey Todd Former Director · appointed 2008 · resigned 2008
Oreilly, Christine Former Director · appointed 2008 · resigned 2008
Chatas, Geoffrey Scott Former Director · appointed 2008 · resigned 2008
Pena, Armando Andres Former Director · appointed 2007 · resigned 2008
Zibarras, Jason Demetrious Former Director · appointed 2007 · resigned 2008
Nagle, Michael Former Director · appointed 2007 · resigned 2008
Ayre, Marcus Logan Former Secretary · appointed 2007 · resigned 2008
Latham, Daniel Vincent Former Director · appointed 2007 · resigned 2008
Rigney, Damian Christopher Former Director · appointed 2007 · resigned 2008

Directors and officers on the Companies House record, current and former.

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