National Grid Electricity Distribution Generation Limited
Company 02207483 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 (South Wales) PLC 2 shared directors
- National Grid Electricity Distribution (West Midlands) PLC 2 shared directors
- National Grid Electricity Distribution Network Holdings Limited 2 shared directors
- National Grid Electricity Distribution PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02207483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1987 |
| Address | AVONBANK, FEEDER ROAD, BRISTOL, AVON, 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 Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Roisin Anne Quinn 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
- Alison Jane Sleightholm Director · appointed 2022 · resigned 2023
- Graham Roy Halladay Director · appointed 2019 · resigned 2026
- Ian Robert Williams Director · appointed 2018 · resigned 2022
- Simon Mark Yeo Director · appointed 2017 · resigned 2019
- Robert Charles Smyth Director · appointed 2004 · resigned 2017
- Tariq Masood Director · appointed 2001 · resigned 2004
- Sally Ann Jones Secretary · appointed 2000 · resigned 2023
- Daniel Charl Stephanus Oosthuizen Director · appointed 1999 · resigned 2018
- David Gene Harris Director · appointed 1998 · resigned 1999
- Michael Shinner Director · appointed 1996 · resigned 2001
- Charles Philip Saunders Director · appointed 1995 · resigned 1999
- John Ernest Sellers Director · appointed 1994 · resigned 1995
- John Spiller Director · appointed 1994 · resigned 1995
- Robin David Edmunds Secretary · appointed 1993 · resigned 2000
- Stephen Alan Thomas Foster Secretary · resigned 1993
- John Albert Gordon Bonner Director · resigned 1995
- Western Power Distribution (South West) PLC Corporate-director · resigned 2011
- Gerard Joseph Swarbrick Director · resigned 1997
- Brian James Swindells Director · resigned 1996
- Carson, Malcolm James, Dr Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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