National Grid Electricity Distribution Investments Limited
Company 02202625 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Grid Electricity Distribution (South West) PLC 2 shared directors
- National Grid Electricity Distribution (East Midlands) PLC 2 shared directors
- National Grid Electricity Distribution Midlands Limited 2 shared directors
- National Grid Electricity Distribution (South Wales) PLC 2 shared directors
- South Wales Electricity Share Scheme Trustees Limited 2 shared directors
- National Grid Electricity Distribution (West Midlands) PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02202625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1987 |
| Address | AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- National Grid Electricity Distribution Network Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Jennifer Ann Dillon Director · appointed 2026
- Katie Suzanne Hollis Secretary · appointed 2024
- Darren Pettifer Director · appointed 2023
Show 21 former officers
- Mark Richard Cox Secretary · appointed 2023 · resigned 2024
- Graham Roy Halladay Director · appointed 2022 · resigned 2026
- Alison Jane Sleightholm Director · appointed 2020 · resigned 2023
- Ian Robert Williams Director · appointed 2015 · resigned 2022
- Philip Gerald Allen Director · appointed 2013 · resigned 2015
- David Gene Harris Director · appointed 2011 · resigned 2013
- David Astley Withers Director · appointed 2003 · resigned 2020
- Maurice Edwin Fletcher Director · appointed 2003 · resigned 2004
- Robert Arthur Symons Director · appointed 2001 · resigned 2017
- Daniel Charl Stephanus Oosthuizen Director · appointed 2001 · resigned 2018
- Sally Ann Jones Secretary · appointed 2001 · resigned 2023
- James Anthony Thomas Director · appointed 1997 · resigned 2001
- Stuart Nigel Jones Director · appointed 1996 · resigned 2001
- Christopher Arthur Richards Director · appointed 1996 · resigned 2001
- Richard Gregory Curtis Secretary · appointed 1996 · resigned 2001
- John Edward Roberts Director · appointed 1996 · resigned 1999
- Andrew John Walker Director · appointed 1994 · resigned 1996
- Kenneth John Howard Secretary · resigned 1996
- David Harold Jones Director · resigned 1993
- David Ronald Gibbard Director · resigned 1996
- Michael David Mackey Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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