Company · London
Electricity Settlements Company LTD
General public administration activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Hugo Owen JonesDirector · since 2026
- Anthony Oliver BickerstaffDirector · since 2025
- Euan Forbes McvicarDirector · since 2025
- Joanna Clare ColemanDirector · since 2024
- Dan OsgoodDirector · since 2023
- Gerard Myles McilroyDirector · since 2020
- Dr Maxine Eleanor MayhewDirector · since 2020
- George Nicholas Edward PittDirector · since 2020
- Amanda Jane AldridgeDirector · since 2020
- Neil McdermottDirector · since 2014
- Allison Jane SandleSecretary · since 2020
Previous officers 21
- Helen Louise Lamprell 2021-2024 View profile
- Dr Stephanie Hurst 2020-2026 View profile
- Regina Finn 2019-2025 View profile
- Katherine Sara Collyer 2018-2019 View profile
- Christopher John Murray 2018-2024 View profile
- Catherine Gan 2017-2019 View profile
- Simon James Elliston 2015-2018 View profile
- David Roger Long 2015-2019 View profile
- Anne Elizabeth Baldock 2014-2021 View profile
- Dr Anthony Alfred Leigh White 2014-2018 View profile
- Dr Simon James Orebi Gann 2014-2020 View profile
- Marion Ruth King 2014-2017 View profile
- Dr Read, CBE, Martin Peter 2014-2018 View profile
- James Anthony Keohane 2014-2020 View profile
- Helen Elizabeth Turner 2014-2016 View profile
- Anthony Louis Odgers 2014-2015 View profile
- Jonathan Mills 2014-2015 View profile
- Declan Patrick Burke 2014-2023 View profile
- Rachael Hambrook 2020-2020 View profile
- Claire Anne Williams 2014-2020 View profile
- Kenneth Macmillan Macritchie 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- General public administration activities
- Incorporated
- 26/03/2014
- Registered office
- London
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.
10 directors on the board
- Amanda Jane Aldridge Director · appointed 2020
- Anthony Oliver Bickerstaff Director · appointed 2025
- Euan Forbes Mcvicar Director · appointed 2025
- Gerard Myles Mcilroy Director · appointed 2020
- Joanna Clare Coleman Director · appointed 2024
- Dan Osgood Director · appointed 2023
- Neil Mcdermott Director · appointed 2014
- Dr Maxine Eleanor Mayhew Director · appointed 2020
- George Nicholas Edward Pitt Director · appointed 2020
- Hugo Owen Jones Director · appointed 2026
Directors past 6 years
- Amanda Jane Aldridge Director · appointed 2020
- Neil Mcdermott Director · appointed 2014
- Dr Maxine Eleanor Mayhew Director · appointed 2020
- George Nicholas Edward Pitt Director · appointed 2020
First-time vs portfolio directors
Portfolio (10)
- Amanda Jane Aldridge Director · appointed 2020
- Anthony Oliver Bickerstaff Director · appointed 2025
- Euan Forbes Mcvicar Director · appointed 2025
- Gerard Myles Mcilroy Director · appointed 2020
- Joanna Clare Coleman Director · appointed 2024
- Dan Osgood Director · appointed 2023
- Neil Mcdermott Director · appointed 2014
- Dr Maxine Eleanor Mayhew Director · appointed 2020
- George Nicholas Edward Pitt Director · appointed 2020
- Hugo Owen Jones Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Dr Stephanie Hurst Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08961281
- 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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