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Companies/03782949

Elexon Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
National Grid Electricity System Operator LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-04-01 · Ceased 2024-10-01

Source record 112273389
National Grid Electricity Transmission PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 116114076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 27 historical
DC
Devrim CelalCurrent director
Appointed 2023-11-01 · 2 yrs · Company Director
+4 others
PS
Peter StanleyCurrent director
Appointed 2023-10-01 · 3 yrs · Chief Executive
+3 others
IG
Ian GravesCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
+12 others
TF
Tim FitzpatrickCurrent director
Appointed 2022-07-01 · 4 yrs · Company Director
+1 other
SV
Sara VaughanCurrent director
Appointed 2019-03-01 · 7 yrs · Non Executive Director
+9 others
DT
David TittertonCurrent director
Appointed 2019-03-01 · 7 yrs · Non Executive Director
AH
Anne HealCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+7 others
NB
Nicholas BrownCurrent secretary
Appointed 2010-04-24 · 16 yrs
+4 others
Show 27 historical appointments
YM
Yasmin MouseResigned director
Resigned 2023-01-01 · Finance Director
SM
Simon MccallaResigned director
Resigned 2022-04-04 · 1 yr · Director
MB
Mark BygravesResigned director
Resigned 2016-11-11 · 4 yrs · Chief Executive
CD
Clare DuffyResigned director
Resigned 2015-11-01 · 7 yrs · Director
MG
Michael GibbonsResigned director
Resigned 2013-10-01 · 8 yrs · Company Director
GW
Gillian WilmotResigned director
Resigned 2013-10-01 · 3 yrs · None
DR
David RigneyResigned director
Resigned 2013-05-01 · 9 yrs · None
VB
Volker BeckersResigned director
Resigned 2013-03-01 · 5 yrs · None
AC
Alison ChappellResigned director
Resigned 2013-03-01 · 5 yrs · None
NC
Nigel CornwallResigned director
Resigned 2010-10-14 · 4 yrs · Company Director
AP
Andrew PinderResigned director
Resigned 2010-10-01 · 2 yrs · Company Director
SE
Sebastian EyreResigned director
Resigned 2010-02-12 · None
PT
Peter TeagueResigned director
Resigned 2008-10-01 · 4 yrs · Company Director
JT
Jane TozerResigned director
Resigned 2006-04-01 · 7 yrs · Company Director
CW
Claire WilliamsResigned secretary
Resigned 2002-11-28 · 7 yrs · Solicitor
CB
Clayton BrendishResigned director
Resigned 2001-04-04 · 4 yrs · Non Executive Director Bt Grou
BV
Barbara VestResigned director
Resigned 2000-08-14 · 12 yrs · Head Of Electricity Trading
GT
Graham ThomasResigned director
Resigned 2000-08-14 · 8 yrs · Power Consultant
LC
Linda CoeResigned secretary
Resigned 2000-08-14 · 2 yrs
TN
Thomas NelsonResigned director
Resigned 2000-08-14 · 8 yrs · Consultant
ND
Nicholas DurlacherResigned director
Resigned 2000-08-14 · 10 yrs · Company Director
CD
Charles DaviesResigned director
Resigned 1999-11-30 · General Manager
DF
David ForwardResigned secretary
Resigned 1999-11-30
DE
Dennis Henry ElseyResigned director
Resigned 1999-11-30 · Accountant
MR
Michael RichResigned director
Resigned 1999-06-04
WW
William WarnerResigned director
Resigned 1999-06-04 · Chartered Secretary

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active