SOUTHERN ELECTRIC POWER DISTRIBUTION PLC

SOUTHERN ELECTRIC POWER DISTRIBUTION PLC is a Plc currently active, incorporated on 2000-10-23. There are 9 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

22% board churn in the last 12 months — within normal range.

Recent board changes

PIBWORTH, Martin James· Director
Appointed 2026-07-01
PHILLIPS-DAVIES, Paul Morton Alistair· Director
Resigned 2026-06-30
DANCER, Nick· Secretary
Appointed 2025-08-01
MCCOMBE, Helen Elizabeth· Secretary
Resigned 2025-08-01

DANCER, Nick

Secretary

Active

Appointed: 2025-08-01

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ALGAARD, Eliane Marthe Jeanne Marie, Dr

Director

Active

Appointed: 2020-08-21
Nationality: British
Residence: England
Born: 09/1974

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BROWN, Paul Scott

Director

Active

Appointed: 2024-06-01
Nationality: British
Residence: Scotland
Born: 06/1969

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BURCHELL, Christopher Derek Dyne

Director

Active

Appointed: 2021-01-04
Nationality: British
Residence: England
Born: 12/1973

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FRERK, Maxine

Director

Active

Appointed: 2023-05-01
Nationality: British
Residence: England
Born: 04/1959

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MANUELPILLAI, Dinesh Michael

Director

Active

Appointed: 2023-06-30
Nationality: British
Residence: England
Born: 11/1983

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NEENAN, Klair

Director

Active

Appointed: 2023-10-01
Nationality: Irish
Residence: Ireland
Born: 11/1977

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PEACOCK, Samuel John

Director

Active

Appointed: 2023-05-01
Nationality: British
Residence: England
Born: 11/1982

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PIBWORTH, Martin James

Director

Active

Appointed: 2026-07-01
Nationality: British
Residence: Scotland
Born: 12/1973

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DONNELLY, Lawrence John Vincent

Secretary

Resigned

Appointed: 2001-03-19
Resigned: 2009-01-22
Nationality: British

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GETTINBY, Helen

Secretary

Resigned

Appointed: 2014-07-01
Resigned: 2015-06-02

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MANDERSON, Lilian

Secretary

Resigned

Appointed: 2009-01-22
Resigned: 2014-06-30
Nationality: British

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MCCOMBE, Helen Elizabeth

Secretary

Resigned

Appointed: 2022-10-26
Resigned: 2025-08-01

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MCLAUGHLIN, Mark

Secretary

Resigned

Appointed: 2015-06-02
Resigned: 2022-10-26

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D.W. COMPANY SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2000-10-23
Resigned: 2001-03-19

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ALEXANDER, Fraser Mcgregor

Director

Resigned

Appointed: 2002-10-01
Resigned: 2023-04-03
Nationality: British
Residence: United Kingdom
Born: 04/1963

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ALKIRWI, Mazin

Director

Resigned

Appointed: 2021-02-23
Resigned: 2023-04-03
Nationality: British
Residence: United Kingdom
Born: 06/1984

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BORTHWICK, Alistair John

Director

Resigned

Appointed: 2018-09-07
Resigned: 2019-06-28
Nationality: British
Residence: Scotland
Born: 06/1979

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CARGILL, Dale Neil

Director

Resigned

Appointed: 2015-10-28
Resigned: 2020-01-23
Nationality: British
Residence: United Kingdom
Born: 02/1965

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CRAWFORD, Douglas James

Director

Resigned

Appointed: 2000-10-23
Resigned: 2001-03-19
Nationality: British
Born: 02/1965

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FUNNELL, Ian Grant

Director

Resigned

Appointed: 2009-11-30
Resigned: 2012-10-12
Nationality: British
Residence: United Kingdom
Born: 01/1957

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GARDNER, David

Director

Resigned

Appointed: 2012-11-16
Resigned: 2019-01-31
Nationality: British
Residence: United Kingdom
Born: 05/1963

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HOGARTH, Stuart John

Director

Resigned

Appointed: 2011-01-24
Resigned: 2020-03-23
Nationality: British
Residence: United Kingdom
Born: 08/1963

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HOOD, Colin William

Director

Resigned

Appointed: 2001-03-19
Resigned: 2011-09-15
Nationality: British
Residence: United Kingdom
Born: 04/1955

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KENNEDY, Steven Alexander

Director

Resigned

Appointed: 2002-03-11
Resigned: 2018-09-07
Nationality: British
Residence: United Kingdom
Born: 09/1964

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LAUGHLAND, James Graham

Director

Resigned

Appointed: 2001-03-19
Resigned: 2002-02-20
Nationality: British
Residence: United Kingdom
Born: 02/1951

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MACTAGGART, Alexander John Lorne

Director

Resigned

Appointed: 2021-02-23
Resigned: 2023-04-03
Nationality: British
Residence: United Kingdom
Born: 09/1966

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MARCHANT, Ian Derek

Director

Resigned

Appointed: 2001-03-19
Resigned: 2002-10-01
Nationality: British
Residence: United Kingdom
Born: 02/1961

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MARSHALL, Katherine Helen

Director

Resigned

Appointed: 2017-12-14
Resigned: 2023-09-30
Nationality: British
Residence: Scotland
Born: 05/1970

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MATHIESON, Mark William

Director

Resigned

Appointed: 2007-11-21
Resigned: 2014-12-12
Nationality: British
Residence: United Kingdom
Born: 09/1966

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MCDONALD, Robert

Director

Resigned

Appointed: 2019-01-31
Resigned: 2023-04-03
Nationality: British
Residence: Scotland
Born: 11/1971

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MCDONALD, Robert

Director

Resigned

Appointed: 2015-06-01
Resigned: 2017-12-14
Nationality: British
Residence: Scotland
Born: 11/1971

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MCDONALD, Robert

Director

Resigned

Appointed: 2009-11-30
Resigned: 2011-01-21
Nationality: British
Residence: Scotland
Born: 11/1971

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MCEWEN, Rachel

Director

Resigned

Appointed: 2016-05-27
Resigned: 2023-05-01
Nationality: British
Residence: United Kingdom
Born: 06/1972

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MCLEOD, Aileen Elizabeth, Dr

Director

Resigned

Appointed: 2011-01-24
Resigned: 2015-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1974

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NICOL, Colin Clarke

Director

Resigned

Appointed: 2014-12-12
Resigned: 2021-01-04
Nationality: British
Residence: United Kingdom
Born: 11/1960

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PHILLIPS-DAVIES, Paul Morton Alistair

Director

Resigned

Appointed: 2023-04-03
Resigned: 2026-06-30
Nationality: British
Residence: England
Born: 07/1967

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POLSON, Michael Buchanan

Director

Resigned

Appointed: 2000-10-23
Resigned: 2001-03-19
Nationality: British
Born: 07/1964

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ROUGH, Mark Charles

Director

Resigned

Appointed: 2020-04-01
Resigned: 2023-07-31
Nationality: British
Residence: Scotland
Born: 05/1970

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RUTHERFORD, David

Director

Resigned

Appointed: 2014-04-01
Resigned: 2024-06-30
Nationality: British
Residence: Scotland
Born: 06/1963

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STEEL, Gary Glachan

Director

Resigned

Appointed: 2014-04-01
Resigned: 2023-05-01
Nationality: British
Residence: Scotland
Born: 11/1952

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