WPD WEM Holdings Limited

Company 07578676 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.

directors on the board

1.5y median 1.5y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 11Professional services 7Business services 3Finance 3Dormant 2Property 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.

Related organisations

National Grid Electricity Distribution Investments Limited 2 shared directors
National Grid Electricity Distribution (South West) PLC 2 shared directors
National Grid Electricity Distribution (East Midlands) PLC 2 shared directors
National Grid Electricity Distribution Midlands Limited 2 shared directors
National Grid Electricity Distribution (South Wales) PLC 2 shared directors
South Wales Electricity Share Scheme Trustees Limited 2 shared directors

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

Company details

Number	07578676
Status	Active
Type	Private Limited Company
Incorporated	25/03/2011
Address	AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

National Grid Electricity Distribution Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Dillon, Jennifer Ann Director · appointed 2026
Hollis, Katie Suzanne Secretary · appointed 2024
Pettifer, Darren Director · appointed 2023
COX, Mark Richard Former Secretary · appointed 2023 · resigned 2024
Halladay, Graham Roy Former Director · appointed 2022 · resigned 2026
Sleightholm, Alison Jane Former Director · appointed 2021 · resigned 2023
Elmore, Andrew Woodbury Former Director · appointed 2020 · resigned 2021
Williams, Ian Robert Former Director · appointed 2017 · resigned 2022
Torok, Alexander James Former Director · appointed 2017 · resigned 2020
Spence, William Harold Former Director · appointed 2015 · resigned 2017
Klingensmith, Ricky Lee Former Director · appointed 2011 · resigned 2015
Symons, Robert Arthur Former Director · appointed 2011 · resigned 2017
Oosthuizen, Daniel Charl Stephanus Former Director · appointed 2011 · resigned 2018
Jones, Sally Ann Former Secretary · appointed 2011 · resigned 2023

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

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