SP Transmission PLC

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Scottish Power Energy Networks Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (37)

• Baker Pessoa DE Araujo, Beatrice Helene Director · appointed 2026
• Philip, Andrew Secretary · appointed 2025
• Jefferson, Guy Charles Director · appointed 2024
• Connelly, Nicola Mary Director · appointed 2024
• King, Gillian Elizabeth Director · appointed 2024
• Hendry, Charles, Rt Hon. Director · appointed 2023
• Hutton, John Matthew, Lord Former Director · appointed 2024 · resigned 2025
• Kelsall, Vicky Former Director · appointed 2022 · resigned 2024
• FOX, Suzanne Former Director · appointed 2022 · resigned 2023
• Glover, Lesley Anne, Professor Dame Former Director · appointed 2019 · resigned 2022
• Mcgregor, Alison Mary Former Director · appointed 2018 · resigned 2024
• Murray, Pearse Former Director · appointed 2015 · resigned 2025
• Barnes, Wendy Jacqueline Former Director · appointed 2015 · resigned 2020
• Haywood, Elizabeth Zaidee, Dr Former Director · appointed 2015 · resigned 2017
• O'Gorman, Seumus Former Secretary · appointed 2014 · resigned 2025
• Holt, Denise Mary, Dame Former Director · appointed 2014 · resigned 2014
• Mcdonald, James Rufus, Professor Sir Former Director · appointed 2014 · resigned 2015
• Davies, Michael Howard Former Secretary · appointed 2011 · resigned 2014
• Mitchell, Frank Former Director · appointed 2009 · resigned 2022
• Ross, Marie Isobel Former Secretary · appointed 2007 · resigned 2011
• Bryce, Alan Alexander Former Director · appointed 2007 · resigned 2009
• Gregg, Rhona Former Secretary · appointed 2006 · resigned 2007
• Mathieson, Scott Hamilton Former Director · appointed 2005 · resigned 2026
• Mcpherson, Donald James Former Secretary · appointed 2005 · resigned 2006
• Rutherford, David Former Director · appointed 2005 · resigned 2007
• Sutherland, James Former Director · appointed 2005 · resigned 2005
• Nish, David Thomas Former Director · appointed 2005 · resigned 2005
• Mcculloch, Alan William Former Secretary · appointed 2003 · resigned 2005
• Maclaren, Robert Francis Bayvel, Professor Former Director · appointed 2001 · resigned 2005
• Wilson, James Fleming Former Director · appointed 2001 · resigned 2005
• Mercer, Ronnie Edward Former Director · appointed 2001 · resigned 2005
• Vowles, Kenneth Leslie, Professor Former Director · appointed 1999 · resigned 2001
• Mitchell, Andrew Ross Former Secretary · appointed 1998 · resigned 2003
• Whyte, Duncan Former Director · appointed 1998 · resigned 1999
• Russell, Ian Simon Macgregor Former Director · appointed 1998 · resigned 2001
• Will, James Robert Former Nominee-director · appointed 1998 · resigned 1998
• Meiklejohn, Iain Maury Campbell Former Nominee-secretary · appointed 1998 · resigned 1998

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