National Grid Telecoms Limited
Company 02386327 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Grid Electricity Distribution (South West) PLC 1 shared director
- National Grid Electricity Distribution (East Midlands) PLC 1 shared director
- National Grid Electricity Distribution (South Wales) PLC 1 shared director
- National Grid Helicopters Limited 1 shared director
- National Grid Electricity Distribution (West Midlands) PLC 1 shared director
- National Grid Electricity Distribution PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02386327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1989 |
| Address | AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 (23)
- Sharma, Tanya Joy Director · appointed 2026
- Nieuwenhove, Guy Van Director · appointed 2025
- Hollis, Katie Suzanne Secretary · appointed 2024
- Slater, Phillipa Louise Former Director · appointed 2024 · resigned 2025
- COX, Mark Richard Former Secretary · appointed 2023 · resigned 2024
- Smith, Ian Craig Former Director · appointed 2022 · resigned 2026
- Halladay, Graham Roy Former Director · appointed 2019 · resigned 2024
- Williams, Ian Robert Former Director · appointed 2018 · resigned 2022
- Swift, Philip Former Director · appointed 2015 · resigned 2019
- Allen, Philip Gerald Former Director · appointed 2014 · resigned 2015
- Penberthy, David John Former Director · appointed 2005 · resigned 2007
- Jones, Sally Ann Former Secretary · appointed 2000 · resigned 2023
- Blew, Steven James Former Director · appointed 2000 · resigned 2005
- Oosthuizen, Daniel Charl Stephanus Former Director · appointed 1999 · resigned 2018
- Lugger, Stephen Michael Former Director · appointed 1998 · resigned 1999
- Mchugh, Miles William Former Director · appointed 1998 · resigned 1999
- Samwell, Robert Thomas Frederick Former Director · appointed 1996 · resigned 1998
- Ogle, Mark Randall Former Director · appointed 1995 · resigned 1998
- Jaggard, Stephen Paul Former Director · appointed 1995 · resigned 1996
- Edmunds, Robin David Former Secretary · appointed 1993 · resigned 2000
- Foster, Stephen Alan Thomas Former Secretary · resigned 1993
- Sellers, John Ernest Former Director · resigned 1995
- Mutton, David Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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