Scottish Hydro Electric Transmission PLC
Company SC213461 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.
10
directors on the board
4.9y median 3.5y
average tenure
23.8y
longest tenure
2
directors past 6 years
3 vs 4 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
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.
Related organisations
- Highland Transmission Holding Limited 2 shared directors
- Highland Transmission Bidco Limited 2 shared directors
- Scottish and Southern Energy Power Distribution Limited 2 shared directors
- Nnxyz Limited 1 shared director
- Highview Enterprises 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 | SC213461 |
| 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)
35120 - Transmission of electricity
Ownership - persons with significant control (1)
- Scottish and Southern Energy Power Distribution Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Allen, James Henry Director · appointed 2026
- Bruce, Susan Margaret, Dame Director · appointed 2026
- Mclaughlin, Mark Secretary · appointed 2025
- Zhangeldin, Amanzhol Director · appointed 2025
- O'Regan, Barry Director · appointed 2025
- Sandys, Laura, Ms. Director · appointed 2023
- Brunning, Charlotte Director · appointed 2022
- Thomazi, Charles Director · appointed 2022
- Alkirwi, Mazin Director · appointed 2021
- Mcdonald, Robert Director · appointed 2019
- Alexander, Fraser Mcgregor Director · appointed 2002
- Roxburgh, Annette Hughes Former Secretary · appointed 2024 · resigned 2025
- Lezama, Kerron Kwame Former Director · appointed 2022 · resigned 2022
- Fleming, Ronald Bathgate Former Director · appointed 2022 · resigned 2026
- Mactaggart, Alexander John Lorne Former Director · appointed 2021 · resigned 2022
- Burchell, Christopher Derek Dyne Former Director · appointed 2021 · resigned 2022
- Algaard, Eliane Marthe Jeanne Marie, Dr Former Director · appointed 2020 · resigned 2022
- Rough, Mark Charles Former Director · appointed 2020 · resigned 2022
- Borthwick, Alistair John Former Director · appointed 2018 · resigned 2019
- Marshall, Katherine Helen Former Director · appointed 2017 · resigned 2022
- Mcewen, Rachel Former Director · appointed 2016 · resigned 2025
- Cargill, Dale Neil Former Director · appointed 2015 · resigned 2020
- Mclaughlin, Mark Former Secretary · appointed 2015 · resigned 2024
- 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 2026
- Rutherford, David Former Director · appointed 2014 · resigned 2023
- 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
- 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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