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Companies/06339585

UK Power Distribution Limited

Distribution of electricity · Northampton

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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 · 3 ceased
Matrix Networks Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-31 · No cessation recorded

Source record 137121107
Show 3 ceased records
Taranis Bidco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-02-12 · Ceased 2020-11-26

Source record 144896762
CM
Mr Christopher James MannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-10 · Ceased 2020-02-12

Source record 139951775
Matrix Networks (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-10 · Ceased 2019-03-31

Source record 139975685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
AL
Adam LilleyCurrent director
Appointed 2025-06-10 · 1 yr · Director
+10 others
NH
Nicola HindleCurrent director
Appointed 2025-06-10 · 1 yr · Director
+9 others
SS
Simon SpencerCurrent director
Appointed 2023-07-19 · 3 yrs · Director
+2 others
WA
Wendy AndrewsCurrent director
Appointed 2018-07-01 · 8 yrs · Director
+2 others
Show 10 historical appointments
CH
Christopher Hollis ThompsonResigned director
Resigned 2023-07-19 · 1 yr · Director
AL
Adam LilleyResigned director
Resigned 2022-05-05 · 1 yr · Director
NW
Neil WalshResigned director
Resigned 2018-07-01 · 5 yrs · Director
PB
Paul BeckResigned director
Resigned 2018-07-01 · 1 yr · Director
FW
Francis WelshResigned director
Resigned 2018-07-01 · 4 yrs · Director
MS
Matthew SandersonResigned director
Resigned 2018-07-01 · 1 yr · Director
RS
Robert SparkesResigned director
Resigned 2018-04-03 · 5 yrs · Managing Director
MS
Matthew SandersonResigned secretary
Resigned 2015-05-01 · 6 yrs
CM
Christopher MannResigned director
Resigned 2007-08-10 · 12 yrs · Director
FW
Fiona WilsonResigned secretary
Resigned 2007-08-10 · 7 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active