Britned Development Limited
Transmission of electricity
ActiveUnited KingdomIncorporated 2001Private 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 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 161087658People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalFW
Frank WoessinkCurrent director
Appointed 2025-08-01 · 1 yr · Director
JD
Jan DijckmansCurrent director
Appointed 2019-10-01 · 7 yrs · None
Show 37 historical appointments
RG
Richard GortResigned director
Resigned 2025-01-01 · Director
CS
Clara SemalResigned director
Resigned 2023-10-12 · 2 yrs · Company Director
SL
Sandeep LalliResigned director
Resigned 2022-07-07 · 1 yr · Director
JT
Julie TaylorResigned director
Resigned 2021-08-01 · Director
LH
Lawrence HaganResigned secretary
Resigned 2021-06-30 · 2 yrs
NM
Nicola Anne MedalovaResigned director
Resigned 2021-05-01 · 1 yr · Company Director
TD
Thorsten DietzResigned director
Resigned 2020-07-01 · 4 yrs · None
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
DW
David WhincupResigned secretary
Resigned 2016-05-10 · 2 yrs
AM
Alice MorganResigned secretary
Resigned 2016-05-10 · 2 yrs
JB
Jonathan ButterworthResigned director
Resigned 2015-07-17 · 5 yrs · Company Director
NS
Nick SidesResigned director
Resigned 2015-04-01 · 6 yrs · Company Director
GS
Graeme SteeleResigned director
Resigned 2014-01-02 · 1 yr · Company Director
HR
Heather RaynerResigned secretary
Resigned 2013-12-19 · 2 yrs
PJ
Paul JohnsonResigned director
Resigned 2013-08-08 · Chartered Engineer
CW
Christopher WatersResigned director
Resigned 2013-08-08 · 1 yr · Accountant
TM
Terence MccormickResigned director
Resigned 2012-10-18 · Engineer
PB
Peter BorehamResigned director
Resigned 2012-09-15 · Chartered Engineer
GF
Guido FrickeResigned director
Resigned 2011-11-02 · 8 yrs · Managing Director
OJ
Otto JagerResigned director
Resigned 2011-09-22 · Senior Manager Corporate Control
SH
Stuart HumphreysResigned director
Resigned 2008-10-10 · 4 yrs · Chartered Accountant
WK
Willem KeusResigned director
Resigned 2008-01-31 · 3 yrs · Chief Financial Officer
ES
Edgar SharplesResigned director
Resigned 2007-10-04 · 1 yr · Construction Manager
JC
John CochraneResigned director
Resigned 2007-06-04 · 5 yrs · Executive Vice President
CT
Christopher TrainResigned director
Resigned 2006-10-02 · Company Director
DR
David ReesResigned director
Resigned 2005-09-29 · 1 yr · Director Unregulated Businesse
GN
Graham NicollResigned director
Resigned 2004-11-22 · 2 yrs · Chartered Engineer
AH
Alexander HartmanResigned director
Resigned 2004-01-01 · 15 yrs · Manager
MR
Mathew RoseResigned director
Resigned 2003-10-22 · 1 yr · Snr Business Development Manag
DL
David LangworthResigned director
Resigned 2002-05-30 · 1 yr · Manager
WN
Willem NaeijeResigned director
Resigned 2001-11-29 · 6 yrs · Mechanical Engineer
CV
Christopher VealResigned director
Resigned 2001-09-28 · Project Developer
GK
Gerrit KliffenResigned director
Resigned 2001-09-28 · 2 yrs · Engineer
LA
Leslie AdamsResigned director
Resigned 2001-09-28 · 4 yrs · Engineer
DF
David ForwardResigned secretary
Resigned 2001-09-28 · 12 yrs
CorpPhilsec LimitedResigned secretary
Resigned 2001-07-12
CorpMeaujo Incorporations LimitedResigned director
Resigned 2001-07-12
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active