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Companies/03590781

UK Power Networks Group (Trustee) Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 1998Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Uk Power Networks Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122700890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 51 historical
BH
Barry Joseph HattonCurrent director
Appointed 2026-01-01
+1 other
NR
Nicholas RogersCurrent director
Appointed 2024-01-01 · 2 yrs · Retired
+1 other
AL
Andrew LandrianiCurrent director
Appointed 2024-01-01 · 2 yrs · Retired
CN
Colin NichollCurrent director
Appointed 2022-08-01 · 4 yrs · Head Of Business Planning
+1 other
AP
Andrew PaceCurrent director
Appointed 2021-04-01 · 5 yrs · Company Secretary
+2 others
BS
Brian SloanCurrent director
Appointed 2020-01-01 · 6 yrs · None
AP
Andrew PaceCurrent secretary
Appointed 2018-04-30 · 8 yrs
CB
Christopher BakerCurrent director
Appointed 2018-01-01 · 8 yrs · Solicitor
AK
Andrew KluthCurrent director
Appointed 2014-01-18 · 12 yrs · Treasurer
+6 others
NF
Neil FreemanCurrent director
Appointed 2008-01-01 · 18 yrs · London Network Manager
Show 51 historical appointments
JD
John DaleyResigned director
Resigned 2024-01-01 · 1 yr · Retired
RE
Richard EastResigned director
Resigned 2020-01-01 · 3 yrs · None
IS
Ian SmythResigned director
Resigned 2018-03-01 · 4 yrs · Director Of Ukpn Services
WB
William BlackburnResigned secretary
Resigned 2017-11-23
TP
Terrance PeelResigned director
Resigned 2016-01-01 · 7 yrs · Senior Design Engineer
HG
Henry GoltonResigned director
Resigned 2014-01-01 · 3 yrs · None
EA
Elizabeth AndersonResigned director
Resigned 2014-01-01 · 9 yrs · None
AF
Angelo FitzhenryResigned director
Resigned 2014-01-01 · 1 yr · None
RJ
Robert JacksonResigned director
Resigned 2014-01-01 · 5 yrs · None
MH
Michael HirstResigned director
Resigned 2012-04-01 · 1 yr · Treasurer
JM
John MerrittResigned director
Resigned 2012-01-01 · 1 yr · None
CB
Christopher BakerResigned secretary
Resigned 2011-01-19 · 6 yrs
KH
Keith HuttonResigned director
Resigned 2011-01-19 · 4 yrs · Economist
RR
Richard RobertsResigned director
Resigned 2011-01-19 · 7 yrs · Director Of Finance
BS
Basil ScarsellaResigned director
Resigned 2011-01-19 · 1 yr · Chief Executive Officer
PD
Paul DelamareResigned director
Resigned 2010-02-01 · Programme Director
CD
Christopher DeggResigned director
Resigned 2010-02-01 · 11 yrs · Human Resources And Commercial Director
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 1 yr
AR
Alastair RussellResigned director
Resigned 2009-05-01 · Treasury Director
RS
Robert SansomResigned director
Resigned 2008-05-01 · 1 yr · Director Of Strategy & Sustainable Devel
JA
Jack AndrewsResigned director
Resigned 2008-01-01 · 5 yrs · Retired
TB
Timothy BoylinResigned director
Resigned 2007-06-18 · 3 yrs · Hr Director
PH
Peter HofmanResigned director
Resigned 2007-04-21 · 3 yrs · Managing Director
PP
Peter PrivettResigned director
Resigned 2006-01-01 · 9 yrs · Retired
SP
Sheila PerrinResigned director
Resigned 2006-01-01 · 1 yr · Retired
TI
Timothy IzzardResigned director
Resigned 2006-01-01 · 11 yrs · Manager
NF
Norman FarrierResigned director
Resigned 2006-01-01 · Retired
NC
Neville CundillResigned director
Resigned 2006-01-01 · 7 yrs · Retired
HC
Humphrey Cadoux HudsonResigned director
Resigned 2003-10-16 · 3 yrs · Chief Financial Officer
HS
Helen ShawResigned director
Resigned 2003-08-01 · 3 yrs · Director
RH
Robert HigsonResigned directorResigned secretary
Resigned 2003-04-01 · Solicitor
MP
Michael PaviaResigned director
Resigned 2003-04-01 · Chief Operating Officer Financ
GW
Gerald WingroveResigned director
Resigned 2002-09-30 · 1 yr · Finance Director
GG
Gillian GoldingResigned director
Resigned 2000-07-01 · 13 yrs · Pensioner
RB
Roger BarnardResigned director
Resigned 1999-01-01 · 20 yrs · Head Of Regulatory Law
BC
Basil CooperResigned director
Resigned 1999-01-01 · 6 yrs · Pensioner
PM
Peter MuskResigned director
Resigned 1998-07-26 · Retired
JM
John MerrittResigned director
Resigned 1998-07-26 · 9 yrs · Engineer
LB
Leslie BeadleResigned director
Resigned 1998-07-26 · Electrical Engineer
JB
John ButlerResigned director
Resigned 1998-07-26 · 7 yrs · Inspector
PC
Paul CuttillResigned director
Resigned 1998-07-26 · 5 yrs · Group Corporate Services Direc
CS
Christopher SaintResigned director
Resigned 1998-07-26 · 1 yr · Retired
SB
Stephen BottResigned director
Resigned 1998-07-26 · 9 yrs · Group Finance Manager
AT
Alan TowersResigned director
Resigned 1998-06-25 · Accountant
AW
Andrew WhittakerResigned secretary
Resigned 1998-06-25

Board profile

People with appointments
10
Directors assessed
9
Median age
67
Under 35
0
65 and over
5
Disqualified match
None active