Company
National Grid Electricity Distribution Midlands Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 56
- Graham Roy Halladay 2022-2026 View profile
- Alison Jane Sleightholm 2021-2023 View profile
- Andrew Woodbury Elmore 2020-2021 View profile
- Alexander James Torok 2017-2020 View profile
- William Harold Spence 2015-2017 View profile
- Ian Robert Williams 2015-2022 View profile
- Philip Gerald Allen 2013-2015 View profile
- Philip Swift 2013-2017 View profile
- David Gene Harris 2011-2013 View profile
- Ricky Lee Klingensmith 2011-2015 View profile
- Robert Arthur Symons 2011-2017 View profile
- Daniel Charl Stephanus Oosthuizen 2011-2018 View profile
- Fiona Scott Stark 2007-2011 View profile
- Brian Jefferson Tear 2007-2011 View profile
- E.on UK Secretaries Limited 2007-2011 View profile
- E.on UK Directors Limited 2004-2011 View profile
- Robert Taylor 2004-2007 View profile
- Graham John Bartlett 2004-2007 View profile
- Dr Paul Golby 2004-2007 View profile
- Richard Howard Marsh 2002-2004 View profile
- Robert Kent Green 2002-2003 View profile
- Keith Gerard Stamm 2002-2004 View profile
- Donald George Bacon 2002-2004 View profile
- Mark T Clark 2002-2004 View profile
- Kevin J Keough 2002-2003 View profile
- Carole Boblitz Snyder 2000-2002 View profile
- Ira Hervey Jolles 1999-2001 View profile
- John Bryant 1998-1999 View profile
- Madeleine Weigel Ludlow 1997-1999 View profile
- Fred D Hafer 1997-2002 View profile
- Stephen Anthony King 1997-2003 View profile
- John Gourlay Graham 1996-1999 View profile
- James Eugene Rogers 1996-1999 View profile
- Cheryl Morgan Foley 1996-1999 View profile
- James Wayne Leonard 1996-1997 View profile
- John Gourlay Graham 1996-1996 View profile
- Bruce Larry Levy 1996-1996 View profile
- James Robert Leva 1996-1997 View profile
- Sir Terence Harrison 1995-1996 View profile
- Garry William Degg 1997 View profile
- John Mitchell Neill 1996 View profile
- Peter Lawton Chapman 1997 View profile
- Gareth Davies 1996 View profile
- Francis Charles Graves 1996 View profile
- Roger David Murray 2002 View profile
- Professor Michael Alan Hughes 2002 View profile
- Bryan Sydney Townsend 1996 View profile
- Richard Keith Young 1993 View profile
- Morgan, Janet Patricia, Doctor 1996 View profile
- Mark Richard Cox 2023-2024 View profile
- Sally Ann Jones 2011-2023 View profile
- Deborah Gandley 2009-2011 View profile
- Stephanie Kay Pickerell 2004-2009 View profile
- Ian Elcock 2002-2004 View profile
- Robert Harvey Browne 1998-2001 View profile
- Hamilton, Hugh Campbell, Mr. 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
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UTILITY DIVERSIONS - C4 FEE
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.
- National Grid Electricity Distribution Network Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 - WPD WEM Holdings Limited ceased 2023-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- National Grid Electricity Distribution Generation Limited
- NG Nominees Limited
- Natgrid ONE Limited
- National Grid North SEA Link Limited
- Cniguard LTD
- National Grid Electricity Distribution (East Midlands) PLC
- WPD WEM Holdings Limited
- National Grid Electricity Distribution PLC
- WPD WEM Limited
- National Grid Offshore Limited
- National Grid Helicopters Limited
- National Grid Viking Link Limited
- National Grid (US) Investments 4 Limited
- National Grid Twenty Eight Limited
- National Grid Twelve Limited
- National Grid Electricity Distribution Network Holdings Limited
- WPD Share Scheme Trustees Limited
- Natgridtw1 Limited
- National Grid Holdings ONE PLC
- Ngrid Intellectual Property Limited
- National Energy System Operator Limited
- Nget/SPT Upgrades Limited
- National Grid Partners Limited
- EMR Settlement Limited
- Lattice Group Employee Benefit Trust Limited
- National Grid Carbon Limited
- National Grid Interconnector Holdings Limited
- Eastern Green Link 1 Limited
- National Grid Plus Limited
- Britned Development Limited
- The National Grid Youplan Trustee Limited
- National Grid Electricity Group Trustee Limited
- Elexon Clear Limited
- National Grid Electricity Distribution (South West) PLC
- National Grid UK Limited
- BSC CO Limited
- National Grid Property Holdings Limited
- NGT TWO Limited
- National Grid Electricity Distribution Holdings Limited
- Electralink Limited
- National Grid Blue Power Limited
- National Grid IFA 2 Limited
- National Grid Telecoms Limited
- National Grid UK Pension Services Limited
- National Grid Interconnectors Limited
- Western Power Pension Trustee Limited
- National Grid Electricity Distribution Property Investments Limited
- Lattice Group Limited
- National Grid Twenty Seven Limited
- National Grid Fourteen Limited
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
- Jennifer Ann Dillon Director · appointed 2026
- Darren Pettifer Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jennifer Ann Dillon Director · appointed 2026
- Darren Pettifer Director · appointed 2023
Left in the last 12 months
- Graham Roy Halladay Director · appointed 2022 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data