Ssen Distribution Limited

Company SC742389 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.7y median 3.1y

average tenure

3.9y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

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
Scottish Hydro Electric Power Distribution PLC 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	SC742389
Status	Active
Type	Private Limited Company
Incorporated	24/08/2022
Address	INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

35130 - Distribution 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 (14)

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
Algaard, Eliane Marthe Jeanne Marie, Dr Director · appointed 2023
Burchell, Christopher Derek Dyne Director · appointed 2022
Marshall, Katherine Helen Former Director · appointed 2023 · resigned 2023
Rough, Mark Charles Former Director · appointed 2023 · resigned 2023
Rutherford, David Former Director · appointed 2023 · resigned 2024
Phillips-Davies, Paul Morton Alistair Former Director · appointed 2023 · resigned 2026
Mccombe, Helen Eliazbeth Former Secretary · appointed 2022 · resigned 2025

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

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