Scottish Hydro Electric Power Distribution PLC
Company SC213460 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
3.2y median 3.1y
average tenure
5.9y
longest tenure
0
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Utilities 21Professional services 4Other services 1Transport 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
- Southern Electric Power Distribution PLC 8 shared directors
- Ssen Distribution Limited 8 shared directors
- Scottish and Southern Energy Power Distribution Limited 2 shared directors
- SSE Energy Supply Limited 1 shared director
- Rail Safety and Standards Board Limited 1 shared director
- Energy Networks Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC213460 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/12/2000 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35130 - Distribution of electricity
Ownership - persons with significant control (2)
- Ssen Distribution Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Scottish and Southern Energy Power Distribution Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Pibworth, Martin James Director · appointed 2026
- Dancer, Nick Secretary · appointed 2025
- Brown, Paul Scott Director · appointed 2024
- Neenan, Klair Director · appointed 2023
- Manuelpillai, Dinesh Michael Director · appointed 2023
- Frerk, Maxine Director · appointed 2023
- Peacock, Samuel John Director · appointed 2023
- Burchell, Christopher Derek Dyne Director · appointed 2021
- Algaard, Eliane Marthe Jeanne Marie, Dr Director · appointed 2020
- Phillips-Davies, Paul Morton Alistair Former Director · appointed 2023 · resigned 2026
- Mccombe, Helen Elizabeth Former Secretary · appointed 2022 · resigned 2025
- Alkirwi, Mazin Former Director · appointed 2021 · resigned 2023
- Mactaggart, Alexander John Lorne Former Director · appointed 2021 · resigned 2023
- Rough, Mark Charles Former Director · appointed 2020 · resigned 2023
- Mcdonald, Robert Former Director · appointed 2019 · resigned 2023
- Borthwick, Alistair John Former Director · appointed 2018 · resigned 2019
- Marshall, Katherine Helen Former Director · appointed 2017 · resigned 2023
- Mcewen, Rachel Former Director · appointed 2016 · resigned 2023
- Cargill, Dale Neil Former Director · appointed 2015 · resigned 2020
- Mclaughlin, Mark Former Secretary · appointed 2015 · resigned 2022
- Nicol, Colin Clarke Former Director · appointed 2014 · resigned 2021
- Gettinby, Helen Former Secretary · appointed 2014 · resigned 2015
- Steel, Gary Glachan Former Director · appointed 2014 · resigned 2023
- Rutherford, David Former Director · appointed 2014 · resigned 2024
- Gardner, David Former Director · appointed 2012 · resigned 2019
- Mcleod, Aileen Elizabeth, Dr Former Director · appointed 2011 · resigned 2015
- Hogarth, Stuart John Former Director · appointed 2011 · resigned 2020
- Funnell, Ian Grant Former Director · appointed 2009 · resigned 2012
- Manderson, Lilian Former Secretary · appointed 2009 · resigned 2014
- Mathieson, Mark William Former Director · appointed 2007 · resigned 2014
- Alexander, Fraser Mcgregor Former Director · appointed 2002 · resigned 2023
- Kennedy, Steven Alexander Former Director · appointed 2002 · resigned 2018
- Marchant, Ian Derek Former Director · appointed 2001 · resigned 2002
- Donnelly, Lawrence John Vincent Former Secretary · appointed 2001 · resigned 2009
- Laughland, James Graham Former Director · appointed 2001 · resigned 2002
- Hood, Colin William Former Director · appointed 2001 · resigned 2011
- D.W. Director 2 Limited Former Corporate-nominee-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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