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Company

Scottish Hydro Electric Transmission PLC

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 28

  1. Kerron Kwame Lezama 2022–2022 Director View profile
  2. Ronald Bathgate Fleming 2022–2026 Director View profile
  3. Alexander John Lorne Mactaggart 2021–2022 Director View profile
  4. Christopher Derek Dyne Burchell 2021–2022 Director View profile
  5. Dr Eliane Marthe Jeanne Marie Algaard 2020–2022 Director View profile
  6. Mark Charles Rough 2020–2022 Director View profile
  7. Alistair John Borthwick 2018–2019 Director View profile
  8. Katherine Helen Marshall 2017–2022 Director View profile
  9. Rachel Mcewen 2016–2025 Director View profile
  10. Dale Neil Cargill 2015–2020 Director View profile
  11. Colin Clarke Nicol 2014–2021 Director View profile
  12. Gary Glachan Steel 2014–2026 Director View profile
  13. David Rutherford 2014–2023 Director View profile
  14. David Gardner 2012–2019 Director View profile
  15. Dr Aileen Elizabeth Mcleod 2011–2015 Director View profile
  16. Stuart John Hogarth 2011–2020 Director View profile
  17. Ian Grant Funnell 2009–2012 Director View profile
  18. Mark William Mathieson 2007–2014 Director View profile
  19. Steven Alexander Kennedy 2002–2018 Director View profile
  20. Ian Derek Marchant 2001–2002 Director View profile
  21. James Graham Laughland 2001–2002 Director View profile
  22. Colin William Hood 2001–2011 Director View profile
  23. D.W. Director 2 Limited 2000–2001 Corporate-nominee-director View profile
  24. Annette Hughes Roxburgh 2024–2025 Secretary View profile
  25. Mark Mclaughlin 2015–2024 Secretary View profile
  26. Helen Gettinby 2014–2015 Secretary View profile
  27. Lilian Manderson 2009–2014 Secretary View profile
  28. Lawrence John Vincent Donnelly 2001–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2000

Ownership

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.

Group

  1. Scottish Hydro Electric Transmission PLC is controlled by Scottish and Southern Energy Power Distribution Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottish and Southern Energy Power Distribution Limited is controlled by SSE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSE PLC.

167 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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

4.9y median 3.5y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

0
also govern a charity

Left in the last 12 months

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.

Finance 7Tech and media 3Business services 2Professional services 2Utilities 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC213461
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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