Hydro Electric Pension Scheme Trustees Limited
Company SC567945 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
- Michael Andrew Livingston Director · appointed 2023
- Sandra Shipley Director · appointed 2017
- Brydon, Antony Gavin Dominic, Dr Director · appointed 2017
- John Michael Squire Director · appointed 2017
- Iain Lesslie Millar Director · appointed 2023
- Iwan Rees Morgan Director · appointed 2024
Directors past 6 years
- Sandra Shipley Director · appointed 2017
- Brydon, Antony Gavin Dominic, Dr Director · appointed 2017
- John Michael Squire Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Michael Andrew Livingston Director · appointed 2023
- Sandra Shipley Director · appointed 2017
- Brydon, Antony Gavin Dominic, Dr Director · appointed 2017
- John Michael Squire Director · appointed 2017
- Iain Lesslie Millar Director · appointed 2023
Portfolio (1)
- Iwan Rees Morgan Director · appointed 2024
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- The Commonwealth Games Council for Wales 1 shared director
Deterministic, from public records.
Company details
| Number | SC567945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2017 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- SSE PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06
Officers (16)
- Iwan Rees Morgan Director · appointed 2024
- Iain Lesslie Millar Director · appointed 2023
- Michael Andrew Livingston Director · appointed 2023
- Robert Alan Thomson Secretary · appointed 2019
- Sandra Shipley Director · appointed 2017
- Brydon, Antony Gavin Dominic, Dr Director · appointed 2017
- John Michael Squire Director · appointed 2017
Show 9 former officers
- Colin Mackenzie Stewart Director · appointed 2019 · resigned 2023
- Mazin Alkirwi Director · appointed 2017 · resigned 2023
- Ewan Mchardy Director · appointed 2017 · resigned 2018
- Dale Neil Cargill Director · appointed 2017 · resigned 2018
- Paul Mulhern Secretary · appointed 2017 · resigned 2019
- Mark Robertson Director · appointed 2017 · resigned 2019
- Iain Macdougall Director · appointed 2017 · resigned 2018
- James Graham Laughland Director · appointed 2017 · resigned 2023
- William Gilbert Skinner Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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