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Companies/02366937

Sp Manweb PLC

Public Limited Company

ActiveUnited KingdomIncorporated 1989Public 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 · 0 ceased
Scottish Power Energy 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 147037252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 56 historical
BB
Beatrice Helene Baker Pessoa De AraujoCurrent director
Appointed 2026-01-01
+3 others
AP
Andrew PhilipCurrent secretary
Appointed 2025-11-26
NC
Nicola ConnellyCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+9 others
GK
Gillian KingCurrent director
Appointed 2024-06-19 · 2 yrs · Chartered Accountant
+3 others
CH
Charles HendryCurrent director
Appointed 2023-01-31 · 3 yrs · Corporate Adviser
+3 others
LO
Liam O SullivanCurrent director
Appointed 2020-12-16 · 5 yrs · Director
+1 other
Show 56 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
SS
Stephen StewartResigned director
Resigned 2015-04-30 · 5 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
JW
James WilsonResigned director
Resigned 2002-05-27 · 3 yrs · Chartered Certified Accountant
RM
Ronnie MercerResigned director
Resigned 2001-09-14 · 3 yrs · Group Director Infrastructure
RM
Robert MaclarenResigned director
Resigned 2001-09-14 · 3 yrs · Chartered Engineer
SC
Stanley CurrieResigned director
Resigned 2001-01-29 · Chartered Engineer
SS
Stewart SaundersResigned director
Resigned 1999-09-01 · 2 yrs · Managing Director
JM
John MenziesResigned director
Resigned 1999-06-18 · 1 yr · Managing Director, Power Syste
KV
Kenneth VowlesResigned director
Resigned 1999-04-21 · 2 yrs · Executive Director
GA
Geoffrey AbelResigned director
Resigned 1997-02-19 · 1 yr · Director Central Operations
TF
Trevor FenwickResigned director
Resigned 1996-10-01 · 2 yrs · Finance Director
CB
Charles BerryResigned director
Resigned 1996-08-12 · 5 yrs · Executive Director
WL
William LandelsResigned director
Resigned 1996-08-12 · 3 yrs · Managing Director
AR
Alan RichardsonResigned director
Resigned 1996-08-12 · 2 yrs · Managing Dir Power System
IR
Ian RobinsonResigned director
Resigned 1995-10-12 · 1 yr · Chartered Engineer
DW
Duncan WhyteResigned director
Resigned 1995-10-12 · 3 yrs · Chief Operating Officer
MK
Michael KinskiResigned director
Resigned 1995-10-12 · 2 yrs · Executive Director
IR
Ian RussellResigned director
Resigned 1995-10-12 · 5 yrs · Finance Director
AM
Andrew MitchellResigned secretary
Resigned 1995-10-12 · 7 yrs
SS
Stuart SiddallResigned director
Resigned 1995-05-01 · Finance Director
DV
David Vernon SmithResigned director
Resigned 1994-03-01 · 1 yr · Director
RG
Ralph GoodallResigned director
Resigned 1993-09-07 · 2 yrs · Company Chairman
AC
Alison CarnwathResigned director
Resigned 1993-06-10 · 2 yrs · Director
HK
Howard KirkhamResigned director
Resigned 1992-10-09 · 3 yrs · Director
SG
Sheila GarstonResigned director
Resigned 1992-10-09 · Company Director
JA
John AstallResigned director
Resigned 1992-10-09 · 2 yrs · Finance Director
DW
David WilliamsResigned secretary
Resigned 1992-10-09 · 3 yrs
BW
Bryan WestonResigned director
Resigned 1992-10-09 · 1 yr · Company Chairman
PH
Peter HopkinsResigned director
Resigned 1992-10-09 · 2 yrs · Company Director
JR
John RobertsResigned director
Resigned 1992-10-09 · 3 yrs · Company Director
RM
Richard MorganResigned director
Resigned 1992-10-09 · 1 yr · Chartered Accountant
GM
George MorrisResigned director
Resigned 1992-10-09 · 3 yrs · Company Director
GN
Glen NightingaleResigned director
Resigned 1992-10-09 · 3 yrs · Glass Manufacturer
CL
Colin LeonardResigned director
Resigned 1992-10-09 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active