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Company · London

UK Power Networks (Trustee) Limited

Pension funding

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

Network

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Who leads it

Previous officers 16

  1. Ian Thomas Smyth 2018-2022 Director View profile
  2. Jon Hornsey 2018-2025 Director View profile
  3. Shaun Barrell 2016-2017 Director View profile
  4. Hannah Ngoma 2016-2018 Director View profile
  5. Malik Shahbaz Hussain 2015-2019 Director View profile
  6. Robert John Jackson 2014-2020 Director View profile
  7. David Smith 2014-2015 Director View profile
  8. Emma Mary Nicholls 2011-2015 Director View profile
  9. Robert David Armstrong 2011-2014 Director View profile
  10. Richard John Roberts 2011-2018 Director View profile
  11. Karen Nina Bridgman 2011-2014 Director View profile
  12. Christopher Thomas Hardcastle Degg 2011-2021 Director View profile
  13. Allan Mark Boardman 2011-2015 Director View profile
  14. Richard Kenneth Bishop 2011-2016 Director View profile
  15. Michael David Powell 2010-2011 Director View profile
  16. Ian James Baines 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
13/09/2010
Registered office
London
Previous names
Networks Trustee Limited (until 22/02/2011)

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. UK Power Networks (Trustee) 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.

7 directors on the board

6y median 6y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity
0
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.

Property 5Finance 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
07373695
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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