Company
Port Greenwich Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Port Greenwich Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 42
- Julie Anne Taylor 2023-2023 View profile
- Simon Warren Grant 2021-2023 View profile
- Benjamin James Gaunt 2020-2026 View profile
- Philip Duncan Edwards 2017-2025 View profile
- Prem Kumar Gabbi 2016-2025 View profile
- Robert John Munday 2016-2016 View profile
- Richard Alden 2016-2021 View profile
- Emmanuel David Fraser 2013-2015 View profile
- Mohammed Ajaz 2012-2016 View profile
- Malcolm Charles Cooper 2012-2017 View profile
- Nicola Kate Dark 2009-2012 View profile
- Arthur Mark Collins Prowse 2008-2008 View profile
- Colin Michael Shoesmith 2008-2012 View profile
- Brian John Mckendry 2004-2008 View profile
- Norman Arthur Alderson 2004-2008 View profile
- Phillip Charles Kirby 1996-2008 View profile
- Roy Matthew Dantzic 1996-2004 View profile
- Paul Ash 1994-1996 View profile
- Ralph Lewis Ellis 1994-1996 View profile
- John David Lowman 1996 View profile
- Thomas Michael Melvin 2002 View profile
- David George Wells 1994 View profile
- Drucilla Joy Vesty 1994 View profile
- Russell Herbert 1995 View profile
- Megan Barnes 2018-2022 View profile
- Rukshana Yousuf 2016-2020 View profile
- Alice Parker Morgan 2016-2018 View profile
- David Charles Forward 2011-2013 View profile
- Heather Maria Rayner 2010-2016 View profile
- Philip Lyndon Higgins 2009-2011 View profile
- Victoria Anne South 2008-2009 View profile
- Mark David Noble 2007-2010 View profile
- Emma Suzanne Cockburn 2007-2008 View profile
- Helen Alice Baker 2006-2007 View profile
- Andrew Peter Durrant 2002-2007 View profile
- Andrew Philip Poole 2000-2002 View profile
- Richard Anthony Eves 2000-2006 View profile
- Una Markham 1997-2000 View profile
- Tracy Allen 1997-1998 View profile
- Maria Bernadette Jones 1995-1995 View profile
- Barbara Scott Macaulay 1995-1997 View profile
- John Michael Sadler 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/06/1989
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.
- Birch Sites Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Port Greenwich Limited
is controlled by Birch Sites Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Birch Sites Limited
is controlled by National Grid Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 · source: Companies House PSC register - National Grid Property Holdings Limited
is controlled by National Grid Commercial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - National Grid Commercial Holdings Limited
is controlled by Lattice Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lattice Group Limited
is controlled by National Grid Holdings ONE PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.
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
- Nicholas Stephen James Found Director · appointed 2025
- Alistair Mark Todd Director · appointed 2023
2y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Stephen James Found Director · appointed 2025
- Alistair Mark Todd Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Benjamin James Gaunt Director · appointed 2020 · 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.
Business services 9Construction 4Professional services 2Finance 1Utilities 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02392867
- Status
- Active
- Type
- Private 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