Company
National Grid Telecoms Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Phillipa Louise Slater 2024-2025 View profile
- Ian Craig Smith 2022-2026 View profile
- Graham Roy Halladay 2019-2024 View profile
- Ian Robert Williams 2018-2022 View profile
- Philip Swift 2015-2019 View profile
- Philip Gerald Allen 2014-2015 View profile
- David John Penberthy 2005-2007 View profile
- Steven James Blew 2000-2005 View profile
- Daniel Charl Stephanus Oosthuizen 1999-2018 View profile
- Stephen Michael Lugger 1998-1999 View profile
- Miles William Mchugh 1998-1999 View profile
- Robert Thomas Frederick Samwell 1996-1998 View profile
- Mark Randall Ogle 1995-1998 View profile
- Stephen Paul Jaggard 1995-1996 View profile
- John Ernest Sellers 1995 View profile
- David Mutton 1996 View profile
- Mark Richard Cox 2023-2024 View profile
- Sally Ann Jones 2000-2023 View profile
- Robin David Edmunds 1993-2000 View profile
- Stephen Alan Thomas Foster 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/1989
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 Telecoms Limited
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 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
- National Grid Fourteen 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.
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.
2 directors on the board
- Guy Van Nieuwenhove Director · appointed 2025
- Tanya Joy Sharma Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Guy Van Nieuwenhove Director · appointed 2025
- Tanya Joy Sharma Director · appointed 2026
Left in the last 12 months
- Ian Craig Smith Director · appointed 2022 · 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
- 02386327
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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