Northern Ireland Electricity Networks Limited
Company NI026041 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.
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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.
6 directors on the board
- Ciaran Thomas Mcmanus Director · appointed 2026
- Keith Milne Jess Director · appointed 2019
- Alan Alexander Bryce Director · appointed 2018
- Sterling, David Robert, Sir Director · appointed 2023
- Janet Susanne Burgoyne Mccollum Director · appointed 2024
- Edel Creery Director · appointed 2026
3.5y median 2.4y
average tenure
8.5y
longest tenure
Directors past 6 years
- Keith Milne Jess Director · appointed 2019
- Alan Alexander Bryce Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Keith Milne Jess Director · appointed 2019
Portfolio (5)
- Ciaran Thomas Mcmanus Director · appointed 2026
- Alan Alexander Bryce Director · appointed 2018
- Sterling, David Robert, Sir Director · appointed 2023
- Janet Susanne Burgoyne Mccollum Director · appointed 2024
- Edel Creery Director · appointed 2026
Also govern a charity
Left in the last 12 months
- William Gordon Parkes Director · appointed 2019 · resigned 2026
- Derek Gerard Hynes Director · appointed 2022 · 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.
Professional services 3Finance 2Other services 2Tech and media 2Agriculture 1Health and social care 1Property 1Utilities 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NIE Finance PLC 2 shared directors
Connected through a shared director
- Northumbrian Water Limited 1 shared director
- The Royal Countryside Fund 1 shared director
- W.& R. Barnett, Limited 1 shared director
- Ulster Wildlife Trust 1 shared director
- Inspire Wellbeing 1 shared director
Deterministic, from public records.
Company details
| Number | NI026041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1991 |
| Address | 120 MALONE ROAD, BELFAST, BT9 5HT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
35120 - Transmission of electricity35130 - Distribution of electricity
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.
- Esbni Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NIE Networks Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Northern Ireland Electricity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NIE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NIE Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Ciaran Thomas Mcmanus Director · appointed 2026
- Edel Creery Director · appointed 2026
- Janet Susanne Burgoyne Mccollum Director · appointed 2024
- Sterling, David Robert, Sir Director · appointed 2023
- Olivia Carr Secretary · appointed 2022
- Keith Milne Jess Director · appointed 2019
- Alan Alexander Bryce Director · appointed 2018
Show 18 former officers
- Derek Gerard Hynes Director · appointed 2022 · resigned 2026
- William Gordon Parkes Director · appointed 2019 · resigned 2026
- Paul James Stapleton Director · appointed 2018 · resigned 2022
- Nicholas Tarrant Director · appointed 2014 · resigned 2018
- Peter John Ewing Director · appointed 2011 · resigned 2019
- Joseph Aidan O'Mahony Director · appointed 2011 · resigned 2014
- Rotha Geraldine Diane Johnston Director · appointed 2011 · resigned 2024
- Ronnie Edward Mercer Director · appointed 2011 · resigned 2018
- Stephen Leigh Kingon Director · appointed 2011 · resigned 2020
- Harold Mccracken Director · appointed 2009 · resigned 2011
- Michael Rodney Toms Director · appointed 2008 · resigned 2011
- John Anthony Biles Director · appointed 2008 · resigned 2011
- Sarah Ruth Conacher Secretary · appointed 2008 · resigned 2022
- Laurence Robert Mackenzie Director · appointed 2006 · resigned 2009
- Patrick Francis John O'Donnell Bourke Director · appointed 2000 · resigned 2008
- Nigel David Wilson Director · appointed 1991 · resigned 2001
- Haren, Patrick Hugh, Dr Director · appointed 1991 · resigned 2008
- Ian Thom Secretary · appointed 1991 · resigned 2008
Directors and officers on the Companies House record, current and former.
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