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Company

National Grid Electricity Transmission PLC

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

Network

The large node is National Grid Electricity Transmission PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Jeremy Charles Mavor 2024-2025 Director View profile
  2. Justine Michelle Campbell 2023-2024 Director View profile
  3. Benjamin Hollis Wilson 2021-2023 Director View profile
  4. Darren Pettifer 2021-2022 Director View profile
  5. Alistair Mark Todd 2020-2021 Director View profile
  6. Dawn Elizabeth Childs 2019-2021 Director View profile
  7. Cathryn Ross 2019-2026 Director View profile
  8. Fintan Charles Slye 2018-2019 Director View profile
  9. Lucy Nicola Shaw 2016-2021 Director View profile
  10. Christopher John Murray 2016-2016 Director View profile
  11. Alan Peter Foster 2016-2020 Director View profile
  12. Cordelia O'Hara 2015-2017 Director View profile
  13. David Richard John Wright 2014-2020 Director View profile
  14. Mark Guy Ripley 2014-2016 Director View profile
  15. Michael Colin Calviou 2014-2015 Director View profile
  16. Dr Catherine Elisabeth Dorcas Bell 2014-2019 Director View profile
  17. Dr Clive Harry Elphick 2014-2022 Director View profile
  18. Andrew Jonathan Agg 2013-2018 Director View profile
  19. John Mark Pettigrew 2012-2016 Director View profile
  20. Stuart Calvin Humphreys 2008-2013 Director View profile
  21. Paul Frederick Garry Whittaker 2007-2014 Director View profile
  22. Malcolm Charles Cooper 2007-2016 Director View profile
  23. Mark Robert Fairbairn 2007-2011 Director View profile
  24. Andrew Brian Chapman 2004-2008 Director View profile
  25. Nicholas Paul Winser 2003-2015 Director View profile
  26. Stephen Charles Burrard-Lucas 2003-2007 Director View profile
  27. Neil Moore 2002-2004 Director View profile
  28. Steven John Holliday 2001-2007 Director View profile
  29. Colin Buck 2001-2002 Director View profile
  30. Charles Henry Davies 2000-2002 Director View profile
  31. Dennis Henry Elsey 2000-2001 Director View profile
  32. Stephen John Box 1997-2002 Director View profile
  33. John Albert Martin Grant 1995-1995 Director View profile
  34. Robert Frederick William Faircloth 1995-1995 Director View profile
  35. Wolbert Gerretsen 1995-2000 Director View profile
  36. Dr Roger John Urwin 1995-2006 Director View profile
  37. Sir George Malcolm Williamson 1995-1995 Director View profile
  38. Allan Graham Gormly 1994-1995 Director View profile
  39. David Harold Jones 1994-2001 Director View profile
  40. Colin Mcdougall Gibson 1993-1997 Director View profile
  41. William Kerss 1994 Director View profile
  42. Professor John Harold Horlock 1994 Director View profile
  43. Walter Trevor Robinson 1995 Director View profile
  44. Eric William Chefneux 1995 Director View profile
  45. Ronald Ernest Utiger 1995 Director View profile
  46. John Vaughan Hatch 1995 Director View profile
  47. David George Jefferies 1996 Director View profile
  48. John Richard Uttley 1997 Director View profile
  49. Arthur Raymond Fowkes 1992 Director View profile
  50. John Hartley Banks 1991 Director View profile
  51. Sally Kenward 2023-2023 Secretary View profile
  52. Derek John Goodban 2019-2023 Secretary View profile
  53. Lawrence Hagan 2018-2023 Secretary View profile
  54. Rachael Jennifer Davidson 2015-2018 Secretary View profile
  55. Clive Burns 2014-2015 Secretary View profile
  56. Jonathan Ross Munsey 2010-2012 Secretary View profile
  57. Karen Ann Clayton 2009-2014 Secretary View profile
  58. Helen Margaret Mahy 2008-2009 Secretary View profile
  59. Alison Barbara Kay 2000-2015 Secretary View profile
  60. Fiona Brown Smith 1996-2000 Secretary View profile
  61. Richard Keith Drew 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £476,949 total

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.

  • National Grid Buyer: UK POWER NETWORKS (OPERATIONS) LIMITED £476,949 2026-05-07 Source: Find a Tender

    National Grid Asset Transfer

  • LTC-Diversion Construction Works Agreement for Roads North of the Thames Buyer: National Highways Limited Value not published Date not published Source: Find a Tender

    Diversion of National Grid’s ZB and ZJ routes to enable National Highways to facilitate the Lower Thames Crossing road development.

  • Diversion Construction Works Agreement for Kent Roads Buyer: National Highways Limited Value not published Date not published Source: Find a Tender

    To divert the National Grid Transmission System at the Routes. Diversion of National Grid’s 4YN route to enable National Highways to facilitate the Lower Thames Crossing road development.

About

Incorporated
01/04/1989

Ownership

Owned by (1) 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 Transmission PLC is controlled by National Grid Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register
  2. National Grid Holdings Limited is controlled by National Grid Holdings ONE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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.

Grants received

2 grants · £114,272 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £85,919
  • Department for Science, Innovation and Technology · £28,354

Most recent

  • Department for Business, Energy and Industrial Strategy £85,9192022-04-01
  • Department for Science, Innovation and Technology £28,3542022-03-24

Contracts awarded

8 contracts · £7,500,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

9 directors on the board

4.5y median 4.3y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

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.

Sources

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

Record details
Company number
02366977
Status
Active
Type
Public 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