National Grid Holdings ONE PLC
Company 02367004 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6
directors on the board
6.7y median 7.4y
average tenure
10.6y
longest tenure
4
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
1
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 19Professional services 15Utilities 12Finance 2Dormant 1Health and social care 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NGG Finance PLC 5 shared directors
- National Grid Holdings Limited 4 shared directors
- Lattice Group Limited 4 shared directors
- National Grid Commercial Holdings Limited 4 shared directors
- National Grid (US) Investments 4 Limited 3 shared directors
- National Grid International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02367004 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- National Grid Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (97)
- Rebecca Louise Vass Director · appointed 2024
- Darren Pettifer Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2023
- Kylee Marie Dickie Director · appointed 2020
- Alexandra Morton Lewis Director · appointed 2017
- Andrew Jonathan Agg Director · appointed 2016
- Andrew Kenneth Mead Director · appointed 2015
Show 90 former officers
- Sally Kenward Secretary · appointed 2023 · resigned 2023
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Laura Sophie Scudamore Barbrook Director · appointed 2020 · resigned 2024
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Simon Warren Grant Director · appointed 2017 · resigned 2024
- John Mark Pettigrew Director · appointed 2016 · resigned 2025
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- William Joseph Jackson Director · appointed 2014 · resigned 2017
- Stuart Calvin Humphreys Director · appointed 2013 · resigned 2019
- Adam Simon Wiltshire Director · appointed 2013 · resigned 2017
- Emmanuel David Fraser Director · appointed 2013 · resigned 2015
- David Charles Bonar Director · appointed 2012 · resigned 2018
- Heather Maria Rayner Secretary · appointed 2011 · resigned 2016
- Andrew Robert John Bonfield Director · appointed 2010 · resigned 2018
- Philip Lyndon Higgins Secretary · appointed 2010 · resigned 2011
- Geoffrey Holroyd Director · appointed 2009 · resigned 2012
- Melissa Jane Sellars Director · appointed 2009 · resigned 2012
- Christopher John Waters Director · appointed 2008 · resigned 2023
- Mark Antony David Flawn Director · appointed 2008 · resigned 2013
- Mark David Noble Secretary · appointed 2007 · resigned 2010
- Andrew Peter Durrant Secretary · appointed 2007 · resigned 2007
- Steven John Holliday Director · appointed 2007 · resigned 2016
- Michael Alexander Smyth-Osbourne Director · appointed 2005 · resigned 2006
- Richard Francis Pettifer Director · appointed 2003 · resigned 2008
- Stephen Francis Noonan Director · appointed 2003 · resigned 2009
- David Charles Forward Secretary · appointed 2002 · resigned 2013
- Andrew Brian Chapman Director · appointed 2002 · resigned 2005
- Malcolm Charles Cooper Director · appointed 2002 · resigned 2016
- Stephen Charles Burrard-Lucas Director · appointed 2002 · resigned 2010
- Charles Ralph Ambrose Carter Director · appointed 2002 · resigned 2002
- Martin Donal O'Donovan Director · appointed 2002 · resigned 2002
- Edward Morrison Astle Director · appointed 2001 · resigned 2003
- Paul Lewis Joskow Director · appointed 2000 · resigned 2002
- Richard P Sergel Director · appointed 2000 · resigned 2002
- James Hood Ross Director · appointed 1999 · resigned 2002
- Richard Gurdon Reynolds Director · appointed 1998 · resigned 2002
- Stephen John Box Director · appointed 1997 · resigned 2002
- Fiona Brown Smith Director · appointed 1996 · resigned 2002
- John Albert Martin Grant Director · appointed 1995 · resigned 2002
- Colin Mcdougall Gibson Director · appointed 1995 · resigned 1997
- Robert Frederick William Faircloth Director · appointed 1995 · resigned 2002
- Williamson, George Malcolm, Sir Director · appointed 1995 · resigned 1999
- Walter Trevor Robinson Director · appointed 1995 · resigned 1997
- Eric William Chefneux Director · appointed 1995 · resigned 1995
- Wolbert Gerretsen Director · appointed 1995 · resigned 2000
- Urwin, Roger John, Dr Director · appointed 1995 · resigned 2006
- David George Jefferies Director · appointed 1995 · resigned 1999
- Richard Keith Drew Secretary · appointed 1995 · resigned 1996
- John Richard Uttley Director · appointed 1995 · resigned 1997
- Robinson, Ian, Sir Director · appointed 1995 · resigned 1995
- Ian Simon Macgregor Russell Director · appointed 1995 · resigned 1995
- John Frederick Edwards Director · appointed 1995 · resigned 1995
- Alan Victor Towers Director · appointed 1995 · resigned 1995
- Michael John Kersey Director · appointed 1995 · resigned 1995
- John Wesley Deane Director · appointed 1995 · resigned 1995
- Stuart James Siddall Director · appointed 1995 · resigned 1995
- Michael James Pavia Director · appointed 1995 · resigned 1995
- Alan Groves Director · appointed 1994 · resigned 1995
- John Malcolm Chatwin Director · appointed 1994 · resigned 1995
- Norman Brian Montague Askew Director · appointed 1994 · resigned 1995
- John Astall Director · appointed 1994 · resigned 1994
- Robert John Davies Director · appointed 1994 · resigned 1995
- John Junior Seed Director · appointed 1993 · resigned 1995
- John Wynford Evans Director · appointed 1993 · resigned 1995
- Hughes, Michael Alan, Professor Director · appointed 1993 · resigned 1995
- Henry Roberts Casley Director · appointed 1993 · resigned 1995
- Thomas James Ellis Director · appointed 1992 · resigned 1995
- John Francis Devaney Director · appointed 1992 · resigned 1995
- Alec Simmons Director · appointed 1992 · resigned 1995
- Anthony William John Coleman Director · appointed 1991 · resigned 1994
- Antony Hadfield Director · appointed 1991 · resigned 1994
- John Albert Gordon Bonner Director · appointed 1983 · resigned 1995
- John Frederick Harris Director · resigned 1994
- Andrew William Nicol Director · resigned 1993
- Smith, James Cadzow, Dr Director · resigned 1995
- George Alexander Squair Director · resigned 1992
- Bryan Henry Weston Director · resigned 1994
- Hamilton, Hugh Campbell, Mr. Secretary · resigned 1995
- David Harold Jones Director · resigned 1994
- John Edward Roberts Director · resigned 1994
- Duncan Alexander Ross Director · resigned 1993
- David Alexander Lovesey Director · resigned 1994
- David Richard Morris Director · resigned 1995
- Keith Stanyard Director · resigned 1994
- Harmsworth, Jack Albert, Cl Engineer Director · resigned 1991
- Kenneth George Harvey Director · resigned 1995
- Bryan Sydney Townsend Director · resigned 1995
- John Sidney Tysoe Director · resigned 1991
- James Porteous Director · resigned 1991
- Walter Waring Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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