Northern Powergrid Metering Limited
Company 07647856 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern Powergrid (Northeast) PLC 4 shared directors
- Integrated Utility Services Limited 4 shared directors
- Northern Powergrid (Yorkshire) PLC 4 shared directors
- Yorkshire Electricity Group PLC 3 shared directors
- Northern Electric Finance PLC 3 shared directors
- Yorkshire Power Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07647856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2011 |
| Address | 2ND FLOOR LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Electric Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Alexander Patrick Jones Director · appointed 2022
- Jennifer Catherine Riley Secretary · appointed 2017
- Thomas Hugh France Director · appointed 2016
- Andrew John Maclennan Director · appointed 2013
- Jones, Philip Antony, Dr Director · appointed 2013
Show 4 former officers
- John Elliott Secretary · appointed 2014 · resigned 2017
- John Philip Barnett Director · appointed 2013 · resigned 2015
- Thomas Edward Fielden Director · appointed 2013 · resigned 2021
- John Elliott Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record