National Grid Electricity Transmission PLC
Company 02366977 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.
9
directors on the board
4.5y median 4.3y
average tenure
10.1y
longest tenure
2
directors past 6 years
3 vs 4 portfolio
first-time directors
1
also govern a charity
2
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.
Business services 7Utilities 5Other services 4Professional services 2Construction 1Education 1Health and social care 1Retail and trade 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.
- British Diabetic Association(the) 1 shared director
- Diabetes UK Services Limited 1 shared director
- Renewable UK Association 1 shared director
- National Grid Holdings ONE PLC 1 shared director
- Association of Electricity Producers Limited 1 shared director
- National Grid Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366977 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/1989 |
| Address | 1 - 3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35120 - Transmission of electricity
Ownership - persons with significant control (1)
- National Grid Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (71)
- Niamh Mary Grogan Director · appointed 2026
- Matthew Simon Braovac Director · appointed 2025
- Sandip Thakrar Director · appointed 2023
- Katie Suzanne Hollis Secretary · appointed 2023
- Carl Geoffrey Trowell Director · appointed 2023
- Jeremy Paul Warwick Long Director · appointed 2022
- Philip Graham Sheppard Director · appointed 2021
- Alice Kyne Delahunty Director · appointed 2020
- Alexandra Morton Lewis Director · appointed 2018
- Christopher Paul Bennett Director · appointed 2016
Show 61 former officers
- Jeremy Charles Mavor Director · appointed 2024 · resigned 2025
- Sally Kenward Secretary · appointed 2023 · resigned 2023
- Justine Michelle Campbell Director · appointed 2023 · resigned 2024
- Benjamin Hollis Wilson Director · appointed 2021 · resigned 2023
- Darren Pettifer Director · appointed 2021 · resigned 2022
- Alistair Mark Todd Director · appointed 2020 · resigned 2021
- Dawn Elizabeth Childs Director · appointed 2019 · resigned 2021
- Cathryn Ross Director · appointed 2019 · resigned 2026
- Derek John Goodban Secretary · appointed 2019 · resigned 2023
- Fintan Charles Slye Director · appointed 2018 · resigned 2019
- Lawrence Hagan Secretary · appointed 2018 · resigned 2023
- Lucy Nicola Shaw Director · appointed 2016 · resigned 2021
- Christopher John Murray Director · appointed 2016 · resigned 2016
- Alan Peter Foster Director · appointed 2016 · resigned 2020
- Cordelia O'Hara Director · appointed 2015 · resigned 2017
- Rachael Jennifer Davidson Secretary · appointed 2015 · resigned 2018
- David Richard John Wright Director · appointed 2014 · resigned 2020
- Mark Guy Ripley Director · appointed 2014 · resigned 2016
- Michael Colin Calviou Director · appointed 2014 · resigned 2015
- Clive Burns Secretary · appointed 2014 · resigned 2015
- Bell, Catherine Elisabeth Dorcas, Dr Director · appointed 2014 · resigned 2019
- Elphick, Clive Harry, Dr Director · appointed 2014 · resigned 2022
- Andrew Jonathan Agg Director · appointed 2013 · resigned 2018
- John Mark Pettigrew Director · appointed 2012 · resigned 2016
- Jonathan Ross Munsey Secretary · appointed 2010 · resigned 2012
- Karen Ann Clayton Secretary · appointed 2009 · resigned 2014
- Stuart Calvin Humphreys Director · appointed 2008 · resigned 2013
- Helen Margaret Mahy Secretary · appointed 2008 · resigned 2009
- Paul Frederick Garry Whittaker Director · appointed 2007 · resigned 2014
- Malcolm Charles Cooper Director · appointed 2007 · resigned 2016
- Mark Robert Fairbairn Director · appointed 2007 · resigned 2011
- Andrew Brian Chapman Director · appointed 2004 · resigned 2008
- Nicholas Paul Winser Director · appointed 2003 · resigned 2015
- Stephen Charles Burrard-Lucas Director · appointed 2003 · resigned 2007
- Neil Moore Director · appointed 2002 · resigned 2004
- Steven John Holliday Director · appointed 2001 · resigned 2007
- Colin Buck Director · appointed 2001 · resigned 2002
- Charles Henry Davies Director · appointed 2000 · resigned 2002
- Alison Barbara Kay Secretary · appointed 2000 · resigned 2015
- Dennis Henry Elsey Director · appointed 2000 · resigned 2001
- Stephen John Box Director · appointed 1997 · resigned 2002
- Fiona Brown Smith Secretary · appointed 1996 · resigned 2000
- John Albert Martin Grant Director · appointed 1995 · resigned 1995
- Robert Frederick William Faircloth Director · appointed 1995 · resigned 1995
- Wolbert Gerretsen Director · appointed 1995 · resigned 2000
- Urwin, Roger John, Dr Director · appointed 1995 · resigned 2006
- Williamson, George Malcolm, Sir Director · appointed 1995 · resigned 1995
- Allan Graham Gormly Director · appointed 1994 · resigned 1995
- David Harold Jones Director · appointed 1994 · resigned 2001
- Colin Mcdougall Gibson Director · appointed 1993 · resigned 1997
- William Kerss Director · resigned 1994
- Horlock, John Harold, Professor Director · resigned 1994
- Walter Trevor Robinson Director · resigned 1995
- Eric William Chefneux Director · resigned 1995
- Ronald Ernest Utiger Director · resigned 1995
- John Vaughan Hatch Director · resigned 1995
- David George Jefferies Director · resigned 1996
- Richard Keith Drew Secretary · resigned 1996
- John Richard Uttley Director · resigned 1997
- Arthur Raymond Fowkes Director · resigned 1992
- John Hartley Banks Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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