Northern Powergrid Holdings Company
Private Unlimited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1997Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBerkshire Hathaway Inc.Corporate
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 121564061People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalPJ+16 others
Philip JonesCurrent director
Appointed 2009-01-16 · 17 yrs · President & Chief Exec Officer
Show 17 historical appointments
ST
Scott ThonResigned director
Resigned 2022-05-01 · 3 yrs · Director
CH
Calvin HaackResigned director
Resigned 2020-07-07 · 5 yrs · Senior Vp & Chief Financial Officer
TF
Thomas FieldenResigned director
Resigned 2018-03-28 · 2 yrs · Chartered Accountant
WF
William FehrmanResigned director
Resigned 2018-01-17 · 4 yrs · President And Chief Executive Officer
DA
Douglas AndersonResigned director
Resigned 2005-08-26 · 11 yrs · General Counsel
JE
John ElliottResigned secretary
Resigned 2001-04-06 · 15 yrs
JR
John RasmussenResigned director
Resigned 2000-01-18 · Sr Vice President/General Coun
JF
John FranceResigned director
Resigned 2000-01-18 · 18 yrs · Director Of Regulation
JS
James StallmeyerResigned director
Resigned 2000-01-18 · 5 yrs · General Counsel
PG
Patrick GoodmanResigned director
Resigned 1999-05-14 · 21 yrs · Senior Vp & Chief Financial Of
WS
Walter ScottResigned director
Resigned 1997-12-02 · 2 yrs · Director
SM
Steven McarthurResigned director
Resigned 1997-12-02 · 3 yrs · Senior Vp & Gen Council
CH
Craig HammettResigned director
Resigned 1997-12-02 · 1 yr · Chief Financial Officer
DS
David SokolResigned director
Resigned 1997-12-02 · 9 yrs · Company Chairman
GG
Gail GilesResigned secretary
Resigned 1997-11-28 · 3 yrs
RD
Ronald DixonResigned director
Resigned 1997-11-28 · 19 yrs · Retired
GA
Gregory AbelResigned director
Resigned 1997-11-28 · 20 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active