UK Power Networks Services (Powerlink Holdings) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1989Private 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 129300723People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalRC
Rosaline, Corinthien PivettaCurrent director
Appointed 2026-05-07
PG
Pierre Jean Bernard, GuiollotCurrent director
Appointed 2026-05-07
Show 24 historical appointments
RP
Rosaline, Corinthien PivettaResigned director
Resigned 2026-05-07
WB
William BlackburnResigned secretary
Resigned 2017-11-23
LC
Loi ChanResigned director
Resigned 2012-09-10 · 13 yrs · Director
CB
Christopher BakerResigned secretary
Resigned 2010-10-29 · 7 yrs
NM
Neil McgeeResigned director
Resigned 2010-10-29 · 1 yr · Director
AH
Andrew HunterResigned director
Resigned 2010-10-29 · 15 yrs · Director
RH
Richard HarpleyResigned director
Resigned 2010-10-20 · Director Of Supply Chain - Edfe Networks
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 1 yr
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
LF
Laurent FerrariResigned director
Resigned 2008-07-21 · 2 yrs · Chief Operating Officer Networks
PC
Paul CuttillResigned director
Resigned 2006-10-13 · 1 yr · Chief Operating Officer Networ
MM
Miriam MaesResigned director
Resigned 2004-01-01 · 2 yrs · Company Director
RH
Robert HigsonResigned secretary
Resigned 2002-11-15 · 6 yrs
VD
Vincent De RivazResigned director
Resigned 2002-07-29 · 1 yr · Director
HC
Humphrey Cadoux HudsonResigned director
Resigned 2000-08-03 · 8 yrs · Accountant
TE
Thomas EllisResigned director
Resigned 1998-04-20 · 4 yrs · Company Director
JW
John WeightResigned director
Resigned 1997-02-28 · 5 yrs · Company Director
MN
Resigned 1997-02-28 · 5 yrs
MP
Michael PaviaResigned director
Resigned 1997-02-28 · 6 yrs · Chartered Accountant
ST
Resigned 1993-10-01 · 3 yrs · Compliance Manager
SW
Stanley WideResigned director
Resigned 1992-07-19 · 1 yr · Company Secretary/Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active