National Grid Electricity Distribution Midlands Limited
Company 02366928 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.
2
directors on the board
1.5y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years
0 vs 2 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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Grid Electricity Distribution Investments Limited 2 shared directors
- 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
- 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 | 02366928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- National Grid Electricity Distribution Network Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wpd Wem Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (59)
- Jennifer Ann Dillon Director · appointed 2026
- Katie Suzanne Hollis Secretary · appointed 2024
- Darren Pettifer Director · appointed 2023
Show 56 former officers
- Mark Richard Cox Secretary · appointed 2023 · resigned 2024
- Graham Roy Halladay Director · appointed 2022 · resigned 2026
- Alison Jane Sleightholm Director · appointed 2021 · resigned 2023
- Andrew Woodbury Elmore Director · appointed 2020 · resigned 2021
- Alexander James Torok Director · appointed 2017 · resigned 2020
- William Harold Spence Director · appointed 2015 · resigned 2017
- Ian Robert Williams Director · appointed 2015 · resigned 2022
- Philip Gerald Allen Director · appointed 2013 · resigned 2015
- Philip Swift Director · appointed 2013 · resigned 2017
- Sally Ann Jones Secretary · appointed 2011 · resigned 2023
- David Gene Harris Director · appointed 2011 · resigned 2013
- Ricky Lee Klingensmith Director · appointed 2011 · resigned 2015
- Robert Arthur Symons Director · appointed 2011 · resigned 2017
- Daniel Charl Stephanus Oosthuizen Director · appointed 2011 · resigned 2018
- Deborah Gandley Secretary · appointed 2009 · resigned 2011
- Fiona Scott Stark Director · appointed 2007 · resigned 2011
- Brian Jefferson Tear Director · appointed 2007 · resigned 2011
- E.on UK Secretaries Limited Corporate-director · appointed 2007 · resigned 2011
- E.on UK Directors Limited Corporate-director · appointed 2004 · resigned 2011
- Robert Taylor Director · appointed 2004 · resigned 2007
- Graham John Bartlett Director · appointed 2004 · resigned 2007
- Golby, Paul, Dr Director · appointed 2004 · resigned 2007
- Stephanie Kay Pickerell Secretary · appointed 2004 · resigned 2009
- Richard Howard Marsh Director · appointed 2002 · resigned 2004
- Robert Kent Green Director · appointed 2002 · resigned 2003
- Keith Gerard Stamm Director · appointed 2002 · resigned 2004
- Donald George Bacon Director · appointed 2002 · resigned 2004
- Mark T Clark Director · appointed 2002 · resigned 2004
- Kevin J Keough Director · appointed 2002 · resigned 2003
- Ian Elcock Secretary · appointed 2002 · resigned 2004
- Carole Boblitz Snyder Director · appointed 2000 · resigned 2002
- Ira Hervey Jolles Director · appointed 1999 · resigned 2001
- Robert Harvey Browne Secretary · appointed 1998 · resigned 2001
- John Bryant Director · appointed 1998 · resigned 1999
- Madeleine Weigel Ludlow Director · appointed 1997 · resigned 1999
- Fred D Hafer Director · appointed 1997 · resigned 2002
- Stephen Anthony King Director · appointed 1997 · resigned 2003
- John Gourlay Graham Director · appointed 1996 · resigned 1999
- James Eugene Rogers Director · appointed 1996 · resigned 1999
- Cheryl Morgan Foley Director · appointed 1996 · resigned 1999
- James Wayne Leonard Director · appointed 1996 · resigned 1997
- John Gourlay Graham Director · appointed 1996 · resigned 1996
- Bruce Larry Levy Director · appointed 1996 · resigned 1996
- James Robert Leva Director · appointed 1996 · resigned 1997
- Harrison, Terence, Sir Director · appointed 1995 · resigned 1996
- Garry William Degg Director · resigned 1997
- John Mitchell Neill Director · resigned 1996
- Hamilton, Hugh Campbell, Mr. Secretary · resigned 1998
- Peter Lawton Chapman Director · resigned 1997
- Gareth Davies Director · resigned 1996
- Francis Charles Graves Director · resigned 1996
- Roger David Murray Director · resigned 2002
- Hughes, Michael Alan, Professor Director · resigned 2002
- Bryan Sydney Townsend Director · resigned 1996
- Richard Keith Young Director · resigned 1993
- Morgan, Janet Patricia, Doctor Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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