National Grid Electricity Distribution (South Wales) PLC
Company 02366985 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.
8
directors on the board
2.4y median 2.4y
average tenure
3.9y
longest tenure
0
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Utilities 32Professional services 9Business services 5Finance 4Dormant 2Property 1Tech and media 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
- National Grid Electricity Distribution (South West) PLC 8 shared directors
- National Grid Electricity Distribution (East Midlands) PLC 8 shared directors
- National Grid Electricity Distribution (West Midlands) PLC 8 shared directors
- National Grid Electricity Distribution PLC 6 shared directors
- National Grid Electricity Distribution Network Holdings Limited 3 shared directors
- National Grid Electricity Distribution Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366985 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/1989 |
| Address | AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35130 - Distribution of electricity
Ownership - persons with significant control (1)
- National Grid Electricity Distribution Network Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Quinn, Roisin Anne Director · appointed 2025
- Beinart, Janette Carolyn Mitchell Director · appointed 2025
- Sharma, Tanya Joy Director · appointed 2024
- Hollis, Katie Suzanne Secretary · appointed 2024
- Dillon, Jennifer Ann Director · appointed 2024
- Branston, Paul Director · appointed 2023
- Fussell, Lindsey Director · appointed 2023
- O’Hara, Cordelia Director · appointed 2023
- Pettifer, Darren Director · appointed 2022
- COX, Mark Richard Former Secretary · appointed 2023 · resigned 2024
- Campbell, Justine Michelle Former Director · appointed 2022 · resigned 2024
- Barbrook, Laura Sophie Scudamore, Dr Former Director · appointed 2022 · resigned 2024
- Halladay, Graham Roy Former Director · appointed 2019 · resigned 2026
- Sleightholm, Alison Jane Former Director · appointed 2018 · resigned 2023
- Cardew, Anthony John Former Director · appointed 2017 · resigned 2025
- Spence, William Harold Former Director · appointed 2015 · resigned 2017
- Williams, Ian Robert Former Director · appointed 2015 · resigned 2022
- Watts, Clive Royston Former Director · appointed 2014 · resigned 2017
- Allen, Philip Gerald Former Director · appointed 2013 · resigned 2015
- Swift, Philip Former Director · appointed 2013 · resigned 2023
- Fletcher, Maurice Edwin Former Director · appointed 2011 · resigned 2023
- Klingensmith, Ricky Lee Former Director · appointed 2007 · resigned 2015
- Harris, David Gene Former Director · appointed 2004 · resigned 2013
- Jones, Sally Ann Former Secretary · appointed 2001 · resigned 2023
- Oosthuizen, Daniel Charl Stephanus Former Director · appointed 2001 · resigned 2018
- Symons, Robert Arthur Former Director · appointed 2000 · resigned 2018
- Brooker, Michael Peter, Dr Former Director · appointed 1999 · resigned 2001
- Jones, Christopher Alun Former Director · appointed 1998 · resigned 2000
- Vaughan, Stephen Gareth Former Director · appointed 1997 · resigned 1998
- Edwards, Graham Winston Former Director · appointed 1996 · resigned 2001
- Curtis, Richard Gregory Former Secretary · appointed 1996 · resigned 2001
- Roberts, John Edward Former Director · appointed 1996 · resigned 1999
- Miles, Gerwyn John Former Director · appointed 1996 · resigned 2001
- Hawker, Graham Alfred Former Director · appointed 1996 · resigned 2000
- Auer, Adrian Richard Former Director · appointed 1995 · resigned 1996
- Walker, Andrew John Former Director · appointed 1993 · resigned 1996
- Kendall, David William Former Director · appointed 1993 · resigned 1996
- Mackey, Michael David Former Director · appointed 1993 · resigned 2000
- Howard, Kenneth John Former Secretary · resigned 1996
- Pollard, Vivien Mary Former Director · resigned 1996
- Jones, David Harold Former Director · resigned 1993
- Gibbard, David Ronald Former Director · resigned 1996
- Phillips, Peter John, Sir Former Director · resigned 1996
- Prosser, David John, Sir Former Director · resigned 1996
- Samuel, David Byron Former Director · resigned 1993
- Morgan, Peter William Lloyd Former Director · resigned 1996
- Evans, John Wynford Former Director · resigned 1995
- Myring, David Reece Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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