National Grid Electricity Distribution (South West) PLC
Company 02366894 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.
8
directors on the board
2.4y median 2.4y
average tenure
3.9y
longest tenure
0
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Utilities 32Professional services 9Business services 5Finance 4Dormant 2Property 1Tech and media 1
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 (East Midlands) PLC 8 shared directors
- National Grid Electricity Distribution (South Wales) PLC 8 shared directors
- National Grid Electricity Distribution (West Midlands) PLC 8 shared directors
- National Grid Electricity Distribution PLC 6 shared directors
- National Grid Electricity Distribution Network Holdings Limited 3 shared directors
- National Grid Electricity Distribution Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366894 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/1989 |
| Address | AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35130 - Distribution of electricity
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 (49)
- Roisin Anne Quinn Director · appointed 2025
- Janette Carolyn Mitchell Beinart Director · appointed 2025
- Tanya Joy Sharma Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2024
- Jennifer Ann Dillon Director · appointed 2024
- Paul Branston Director · appointed 2023
- Lindsey Fussell Director · appointed 2023
- Cordelia O’Hara Director · appointed 2023
- Darren Pettifer Director · appointed 2022
Show 40 former officers
- Mark Richard Cox Secretary · appointed 2023 · resigned 2024
- Justine Michelle Campbell Director · appointed 2022 · resigned 2024
- Barbrook, Laura Sophie Scudamore, Dr Director · appointed 2022 · resigned 2024
- Graham Roy Halladay Director · appointed 2019 · resigned 2026
- Alison Jane Sleightholm Director · appointed 2018 · resigned 2023
- Anthony John Cardew Director · appointed 2017 · resigned 2025
- William Harold Spence Director · appointed 2015 · resigned 2017
- Ian Robert Williams Director · appointed 2015 · resigned 2022
- Clive Royston Watts Director · appointed 2014 · resigned 2017
- Philip Gerald Allen Director · appointed 2013 · resigned 2015
- Philip Swift Director · appointed 2013 · resigned 2023
- Maurice Edwin Fletcher Director · appointed 2011 · resigned 2023
- David Gene Harris Director · appointed 2004 · resigned 2013
- Ricky Lee Klingensmith Director · appointed 2001 · resigned 2015
- Timothy John Seelaus Director · appointed 2000 · resigned 2001
- William Paul Bowers Director · appointed 2000 · resigned 2001
- Richard Foster Owen Director · appointed 2000 · resigned 2002
- Dale Mark Kleppinger Director · appointed 2000 · resigned 2007
- Sally Ann Jones Secretary · appointed 2000 · resigned 2023
- Daniel Charl Stephanus Oosthuizen Director · appointed 1999 · resigned 2018
- Gale Edward Klappa Director · appointed 1998 · resigned 2001
- Robert Arthur Symons Director · appointed 1997 · resigned 2018
- Roger Lynn Petersen Director · appointed 1996 · resigned 1999
- Stephen Jeffrey Feerrar Director · appointed 1996 · resigned 1999
- Alan Wade Harrelson Director · appointed 1995 · resigned 1997
- Charles Philip Saunders Director · appointed 1995 · resigned 1999
- Carson Bivins Harreld Director · appointed 1995 · resigned 2001
- Charles W. Whitney Director · appointed 1995 · resigned 1996
- Anthony Eric Isaac Director · appointed 1995 · resigned 1995
- Robin David Edmunds Secretary · appointed 1993 · resigned 2000
- Maurice Eric Warren Director · appointed 1993 · resigned 1995
- Stephen Alan Thomas Foster Secretary · resigned 1993
- John Albert Gordon Bonner Director · resigned 1995
- Andrew William Nicol Director · resigned 1993
- Antony Peverell Hichens Director · resigned 1995
- Charles Murray Fisher Director · resigned 1995
- John Ernest Sellers Director · resigned 1995
- Carson, Malcolm James, Dr Director · resigned 1995
- John Junior Seed Director · resigned 1995
- John Osborne Gough Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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