Company
National Grid Electricity Distribution (South Wales) PLC
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Roisin Anne QuinnDirector · since 2025
- Janette Carolyn Mitchell BeinartDirector · since 2025
- Tanya Joy SharmaDirector · since 2024
- Jennifer Ann DillonDirector · since 2024
- Paul BranstonDirector · since 2023
- Lindsey FussellDirector · since 2023
- Cordelia O’HaraDirector · since 2023
- Darren PettiferDirector · since 2022
- Katie Suzanne HollisSecretary · since 2024
Previous officers 39
- Justine Michelle Campbell 2022-2024 View profile
- Dr Laura Sophie Scudamore Barbrook 2022-2024 View profile
- Graham Roy Halladay 2019-2026 View profile
- Alison Jane Sleightholm 2018-2023 View profile
- Anthony John Cardew 2017-2025 View profile
- William Harold Spence 2015-2017 View profile
- Ian Robert Williams 2015-2022 View profile
- Clive Royston Watts 2014-2017 View profile
- Philip Gerald Allen 2013-2015 View profile
- Philip Swift 2013-2023 View profile
- Maurice Edwin Fletcher 2011-2023 View profile
- Ricky Lee Klingensmith 2007-2015 View profile
- David Gene Harris 2004-2013 View profile
- Daniel Charl Stephanus Oosthuizen 2001-2018 View profile
- Robert Arthur Symons 2000-2018 View profile
- Dr Michael Peter Brooker 1999-2001 View profile
- Christopher Alun Jones 1998-2000 View profile
- Stephen Gareth Vaughan 1997-1998 View profile
- Graham Winston Edwards 1996-2001 View profile
- John Edward Roberts 1996-1999 View profile
- Gerwyn John Miles 1996-2001 View profile
- Graham Alfred Hawker 1996-2000 View profile
- Adrian Richard Auer 1995-1996 View profile
- Andrew John Walker 1993-1996 View profile
- David William Kendall 1993-1996 View profile
- Michael David Mackey 1993-2000 View profile
- Vivien Mary Pollard 1996 View profile
- David Harold Jones 1993 View profile
- David Ronald Gibbard 1996 View profile
- Sir Peter John Phillips 1996 View profile
- Sir David John Prosser 1996 View profile
- David Byron Samuel 1993 View profile
- Peter William Lloyd Morgan 1996 View profile
- John Wynford Evans 1995 View profile
- David Reece Myring 1995 View profile
- Mark Richard Cox 2023-2024 View profile
- Sally Ann Jones 2001-2023 View profile
- Richard Gregory Curtis 1996-2001 View profile
- Kenneth John Howard 1996 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
2 contractsFrom 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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Distribution Network Operator (DNO) grid connection
Distribution Network Operator (DNO) grid connection for the provision of non-contestable electricity network works.
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Brocastle Power, Bridgend – 25 MVA Mod App
Award of a ‘Connection Offer’ with the Distribution Network Operator (DNO) covering South Wales to provide an additional 25 MVA of power to Brocastle, Bridgend. To include a Modification Application to National Energy System Operator (NESO…
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.
- National Grid Electricity Distribution Network Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- National Grid Electricity Distribution (South Wales) PLC
is controlled by National Grid Electricity Distribution Network Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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 Midlands Limited
- National Grid Electricity Distribution Property Investments Limited
- Lattice Group Limited
- National Grid Twenty Seven 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.
Grants received
1 grant · £24,193 total360Giving 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 · £24,193
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis for researchers
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.
8 directors on the board
- Cordelia O’Hara Director · appointed 2023
- Janette Carolyn Mitchell Beinart Director · appointed 2025
- Lindsey Fussell Director · appointed 2023
- Jennifer Ann Dillon Director · appointed 2024
- Roisin Anne Quinn Director · appointed 2025
- Tanya Joy Sharma Director · appointed 2024
- Paul Branston Director · appointed 2023
- Darren Pettifer Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Cordelia O’Hara Director · appointed 2023
- Janette Carolyn Mitchell Beinart Director · appointed 2025
- Lindsey Fussell Director · appointed 2023
- Jennifer Ann Dillon Director · appointed 2024
- Roisin Anne Quinn Director · appointed 2025
- Tanya Joy Sharma Director · appointed 2024
- Paul Branston Director · appointed 2023
- Darren Pettifer Director · appointed 2022
Left in the last 12 months
- Graham Roy Halladay Director · appointed 2019 · 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
- 02366985
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th 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