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Company

National Grid Electricity Distribution Midlands Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 56

  1. Graham Roy Halladay 2022-2026 Director View profile
  2. Alison Jane Sleightholm 2021-2023 Director View profile
  3. Andrew Woodbury Elmore 2020-2021 Director View profile
  4. Alexander James Torok 2017-2020 Director View profile
  5. William Harold Spence 2015-2017 Director View profile
  6. Ian Robert Williams 2015-2022 Director View profile
  7. Philip Gerald Allen 2013-2015 Director View profile
  8. Philip Swift 2013-2017 Director View profile
  9. David Gene Harris 2011-2013 Director View profile
  10. Ricky Lee Klingensmith 2011-2015 Director View profile
  11. Robert Arthur Symons 2011-2017 Director View profile
  12. Daniel Charl Stephanus Oosthuizen 2011-2018 Director View profile
  13. Fiona Scott Stark 2007-2011 Director View profile
  14. Brian Jefferson Tear 2007-2011 Director View profile
  15. E.on UK Secretaries Limited 2007-2011 Corporate-director View profile
  16. E.on UK Directors Limited 2004-2011 Corporate-director View profile
  17. Robert Taylor 2004-2007 Director View profile
  18. Graham John Bartlett 2004-2007 Director View profile
  19. Dr Paul Golby 2004-2007 Director View profile
  20. Richard Howard Marsh 2002-2004 Director View profile
  21. Robert Kent Green 2002-2003 Director View profile
  22. Keith Gerard Stamm 2002-2004 Director View profile
  23. Donald George Bacon 2002-2004 Director View profile
  24. Mark T Clark 2002-2004 Director View profile
  25. Kevin J Keough 2002-2003 Director View profile
  26. Carole Boblitz Snyder 2000-2002 Director View profile
  27. Ira Hervey Jolles 1999-2001 Director View profile
  28. John Bryant 1998-1999 Director View profile
  29. Madeleine Weigel Ludlow 1997-1999 Director View profile
  30. Fred D Hafer 1997-2002 Director View profile
  31. Stephen Anthony King 1997-2003 Director View profile
  32. John Gourlay Graham 1996-1999 Director View profile
  33. James Eugene Rogers 1996-1999 Director View profile
  34. Cheryl Morgan Foley 1996-1999 Director View profile
  35. James Wayne Leonard 1996-1997 Director View profile
  36. John Gourlay Graham 1996-1996 Director View profile
  37. Bruce Larry Levy 1996-1996 Director View profile
  38. James Robert Leva 1996-1997 Director View profile
  39. Sir Terence Harrison 1995-1996 Director View profile
  40. Garry William Degg 1997 Director View profile
  41. John Mitchell Neill 1996 Director View profile
  42. Peter Lawton Chapman 1997 Director View profile
  43. Gareth Davies 1996 Director View profile
  44. Francis Charles Graves 1996 Director View profile
  45. Roger David Murray 2002 Director View profile
  46. Professor Michael Alan Hughes 2002 Director View profile
  47. Bryan Sydney Townsend 1996 Director View profile
  48. Richard Keith Young 1993 Director View profile
  49. Morgan, Janet Patricia, Doctor 1996 Director View profile
  50. Mark Richard Cox 2023-2024 Secretary View profile
  51. Sally Ann Jones 2011-2023 Secretary View profile
  52. Deborah Gandley 2009-2011 Secretary View profile
  53. Stephanie Kay Pickerell 2004-2009 Secretary View profile
  54. Ian Elcock 2002-2004 Secretary View profile
  55. Robert Harvey Browne 1998-2001 Secretary View profile
  56. Hamilton, Hugh Campbell, Mr. 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • UTILITY DIVERSIONS - C4 FEE Buyer: West Midlands Combined Authority Value not published Date not published Source: Find a Tender

    Diversionary works on the national electricity grid network on Tower Street, Walsall, Birmingham. This is part of the advanced utilities works package linked to the Sprint Phase 2 construction works: Package G1 - Walsall Town Centre.

About

Incorporated
01/04/1989

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. National Grid Electricity Distribution Midlands Limited is controlled by National Grid Electricity Distribution Network Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 · source: Companies House PSC register
  2. National Grid Electricity Distribution Network Holdings Limited is controlled by National Grid Electricity Distribution PLC
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-12-05 · source: Companies House PSC register
  3. National Grid Electricity Distribution PLC is controlled by National Grid Electricity Distribution Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  4. National Grid Electricity Distribution Holdings Limited is controlled by National Grid Holdings ONE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  5. National Grid Holdings ONE PLC is controlled by National Grid PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by National Grid PLC.

98 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

1.5y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 11Professional services 7Business services 5Dormant 2Finance 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02366928
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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