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Companies/03271981

Electralink Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
National Grid Electricity Distribution (South Wales) PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 247305646
National Grid Electricity Distribution (South West) PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 247305651
National Grid Electricity Distribution (West Midlands) PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 247305654
National Grid Electricity Distribution (East Midlands) PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 247305656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 35 historical
KS
Kirsty Louise ScottCurrent director
Appointed 2026-07-09
RP
Rachael ProsserCurrent director
Appointed 2024-09-23 · 2 yrs · National Systems Manager
PA
Paul AucklandCurrent director
Appointed 2024-05-05 · 2 yrs · Director
+3 others
JC
James CardwellCurrent director
Appointed 2024-01-12 · 2 yrs · Manager
SG
Sotiris GeorgiopoulosCurrent director
Appointed 2023-05-09 · 3 yrs · Director
DH
Dan HopkinsonCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
NB
Nigel BessantCurrent director
Appointed 2021-04-22 · 5 yrs · Director
PD
Paul DenniffCurrent director
Appointed 2018-11-15 · 7 yrs · Company Director
GD
Gordon DrakeCurrent secretary
Appointed 2015-09-09 · 11 yrs
JP
Jonathan PurdyCurrent director
Appointed 2014-04-16 · 12 yrs · Company Director
+1 other
Show 35 historical appointments
PB
Paul BirchamResigned director
Resigned 2021-04-22 · 2 yrs · Director - Electricity Industry
TP
Tracey PitcherResigned director
Resigned 2021-04-22 · 3 yrs · National Systems Manager - Wpd
GD
Gordon DrakeResigned director
Resigned 2021-02-08 · Accountant
TF
Thomas FranceResigned director
Resigned 2021-01-28 · Company Director
SA
Stephanie AndersonResigned director
Resigned 2020-04-28 · 5 yrs · Energy Networks Regulation Manager
PG
Paul GeddesResigned director
Resigned 2017-05-25 · 3 yrs · Head Of IT & Telecoms
JM
James McomishResigned director
Resigned 2014-04-16 · 6 yrs · Professional Engineer
DS
David ShattockResigned director
Resigned 2012-05-17 · 1 yr · Project Manager, Financial Systems
SL
Stuart LaceyResigned director
Resigned 2010-12-15 · 10 yrs · Company Director
RH
Roger HeyResigned director
Resigned 2010-04-15 · 2 yrs · Chartered Engineer
AP
Ashley PocockResigned director
Resigned 2009-04-16 · 1 yr · Technical Director
HJ
Harvey JonesResigned director
Resigned 2008-04-17 · 15 yrs · Head Of Network Trading
DM
Dave MuttonResigned director
Resigned 2008-04-17 · 5 yrs · Chief Exexcutive
BO
Brian O SheaResigned secretary
Resigned 2008-03-14 · 7 yrs
AM
Anthony McenteeResigned director
Resigned 2005-04-14 · 9 yrs · Commercial Manager
SB
Susan BurrowsResigned director
Resigned 2004-04-15 · 5 yrs · Head Of IT
GP
Gareth PearsonResigned director
Resigned 2004-04-15 · 4 yrs · Director Of Commercial
AW
Anthony WoodsResigned director
Resigned 2000-04-11 · 9 yrs · Chartered Accountant
JW
John WinkleResigned director
Resigned 1999-04-23 · 5 yrs · Director
RH
Robert HigsonResigned secretary
Resigned 1998-11-02 · 9 yrs
CL
Christopher LottResigned director
Resigned 1998-03-18 · 6 yrs · Planning And Quality Manager
HS
Hugh SpicerResigned director
Resigned 1998-03-18 · 6 yrs · Chartered Accountant
MM
Michael MadisonResigned director
Resigned 1997-08-06 · Director Electricity Industry
AC
Andrew ChenhallResigned director
Resigned 1997-08-06 · Manager
KL
Kevin LeeResigned director
Resigned 1997-08-06 · 23 yrs · Director
MB
Michael BoxallResigned director
Resigned 1997-08-04 · 10 yrs · Commercial Manager
PW
Paul WhitemanResigned director
Resigned 1997-08-04 · 2 yrs · Chartered Engineer
MM
Michael MackeyResigned director
Resigned 1997-08-04 · 1 yr · Commercial Director
WL
William LandelsResigned director
Resigned 1997-02-05 · Company Director
DL
Denis LinfordResigned director
Resigned 1997-02-05 · Manager
CorpOffice Organization Services LimitedResigned secretary
Resigned 1996-12-10 · 1 yr
CW
Clare WilsonResigned director
Resigned 1996-10-31
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-10-31
JD
John DillonResigned director
Resigned 1996-10-31 · Solicitor

Board profile

People with appointments
10
Directors assessed
9
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active