Sp Transmission PLC
Public Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1998Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 113303543People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalAP
Andrew PhilipCurrent secretary
Appointed 2025-11-26
Show 33 historical appointments
JH
John HuttonResigned director
Resigned 2024-07-16 · Director
VK
Vicky KelsallResigned director
Resigned 2022-08-26 · 1 yr · Chief Executive Office - Sp Energy Netwo
SF
Suzanne FoxResigned director
Resigned 2022-02-02 · Director
LG
Lesley GloverResigned director
Resigned 2019-07-03 · 2 yrs · Scientist
AM
Alison McgregorResigned director
Resigned 2018-11-15 · 5 yrs · Director
PM
Pearse MurrayResigned director
Resigned 2015-04-30 · 10 yrs · Director
EH
Elizabeth HaywoodResigned director
Resigned 2015-01-01 · 2 yrs · Company Director
WB
Wendy BarnesResigned director
Resigned 2015-01-01 · 5 yrs · Company Director
SO
Seumus O GormanResigned secretary
Resigned 2014-12-31 · 10 yrs
DH
Denise HoltResigned director
Resigned 2014-03-31 · Non Executive Director
JM
James McdonaldResigned director
Resigned 2014-03-31 · 1 yr · University Principal & Vice Chancellor
MD
Michael DaviesResigned secretary
Resigned 2011-01-07 · 3 yrs
FM
Frank MitchellResigned director
Resigned 2009-10-01 · 12 yrs · Engineer
MR
Marie RossResigned secretary
Resigned 2007-10-26 · 3 yrs
AB
Alan BryceResigned director
Resigned 2007-01-31 · 2 yrs · Chartered Engineer
RG
Rhona GreggResigned secretary
Resigned 2006-06-30 · 1 yr
SM
Scott MathiesonResigned director
Resigned 2005-11-18 · 20 yrs · Regulation Director
DM
Donald McphersonResigned secretary
Resigned 2005-09-30
DR
David RutherfordResigned director
Resigned 2005-09-06 · 1 yr · Chartered Engineer
JS
James SutherlandResigned director
Resigned 2005-03-30 · Electrical Engineer
DN
David NishResigned director
Resigned 2005-01-10 · Chartered Accountant
AM
Alan MccullochResigned secretary
Resigned 2003-05-01 · 2 yrs · Chartered Secretary
RM
Ronnie MercerResigned director
Resigned 2001-08-14 · 3 yrs · Group Director, Infrastructure
JW
James WilsonResigned director
Resigned 2001-08-14 · 4 yrs · Chartered Certified Accountant
RM
Robert MaclarenResigned director
Resigned 2001-08-14 · 3 yrs · Chartered Engineer
KV
Kenneth VowlesResigned director
Resigned 1999-11-08 · 1 yr · Exec Dir-Uk Power Operations
DW
Duncan WhyteResigned director
Resigned 1998-12-01 · Director
IR
Ian RussellResigned director
Resigned 1998-12-01 · 2 yrs · Chartered Accountant
AM
Andrew MitchellResigned secretary
Resigned 1998-12-01 · 4 yrs
JW
James WillResigned director
Resigned 1998-09-07
IM
Resigned 1998-09-07
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active