National Grid International Limited
Company 02537092 Active
Connected board network
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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.
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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.
3
directors on the board
8.6y median 10.6y
average tenure
13.3y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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 17Professional services 8Other services 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.
- National Grid (US) Investments 4 Limited 3 shared directors
- Lattice Group Limited 3 shared directors
- National Grid Commercial Holdings Limited 3 shared directors
- National Grid (US) Partner 1 Limited 3 shared directors
- National Grid Twelve Limited 3 shared directors
- National Grid Holdings ONE PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02537092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1990 |
| Address | 1 - 3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- National Grid Holdings Limited.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Rebecca Louise Vass Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2023
- Andrew Kenneth Mead Director · appointed 2015
- David Anthony Preston Director · appointed 2013
Show 47 former officers
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Kylee Marie Dickie Director · appointed 2020 · resigned 2024
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Simon Warren Grant Director · appointed 2017 · resigned 2024
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Alan Peter Foster Director · appointed 2014 · resigned 2015
- William Joseph Jackson Director · appointed 2014 · resigned 2017
- Stuart Calvin Humphreys Director · appointed 2013 · resigned 2015
- Fiona Louise Beaney Director · appointed 2013 · resigned 2017
- Emmanuel David Fraser Director · appointed 2013 · resigned 2015
- Peter John Boreham Director · appointed 2012 · resigned 2014
- David Charles Bonar Director · appointed 2012 · resigned 2018
- Heather Maria Rayner Secretary · appointed 2011 · resigned 2016
- Philip Lyndon Higgins Secretary · appointed 2010 · resigned 2011
- Geoffrey Holroyd Director · appointed 2009 · resigned 2012
- Andrew Jonathan Agg Director · appointed 2009 · resigned 2013
- Melissa Jane Sellars Director · appointed 2009 · resigned 2012
- Christopher John Waters Director · appointed 2009 · resigned 2020
- Mark David Noble Secretary · appointed 2007 · resigned 2010
- John Gregory Cochrane Director · appointed 2007 · resigned 2012
- Andrew Peter Durrant Secretary · appointed 2007 · resigned 2007
- Alexandra Morton Lewis Director · appointed 2006 · resigned 2013
- Mark Antony David Flawn Director · appointed 2006 · resigned 2013
- Richard Francis Pettifer Director · appointed 2005 · resigned 2008
- Michael Alexander Smyth-Osbourne Director · appointed 2005 · resigned 2006
- Stephen Francis Noonan Director · appointed 2005 · resigned 2009
- Andrew Brian Chapman Director · appointed 2002 · resigned 2005
- Malcolm Charles Cooper Director · appointed 2002 · resigned 2015
- Christopher John Lambert Spencer Director · appointed 2002 · resigned 2006
- Stephen Charles Burrard-Lucas Director · appointed 2002 · resigned 2010
- Edward Morrison Astle Director · appointed 2001 · resigned 2008
- Steven John Holliday Director · appointed 2001 · resigned 2015
- Urwin, Roger John, Dr Director · appointed 2001 · resigned 2006
- Charles Ralph Ambrose Carter Director · appointed 2000 · resigned 2002
- David George Jefferies Director · appointed 1999 · resigned 2001
- Steven Christopher Marshall Director · appointed 1998 · resigned 2004
- Wolbert Gerretsen Director · appointed 1998 · resigned 2000
- David Harold Jones Director · appointed 1998 · resigned 2001
- Fiona Brown Smith Secretary · appointed 1997 · resigned 2002
- Stephen John Box Director · appointed 1997 · resigned 2002
- Andrew Matthews Director · appointed 1995 · resigned 1998
- Alan Edward Marks Director · appointed 1995 · resigned 1998
- John Richard Uttley Director · appointed 1995 · resigned 1997
- Dennis Henry Elsey Director · appointed 1995 · resigned 1998
- David Charles Forward Secretary · appointed 1994 · resigned 2013
- Richard Edward Davidson Coldwell Director · resigned 1995
- Fiona Jane Macgregor Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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