Company
National Grid International Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 47
- Kylee Marie Dickie 2020-2024 View profile
- Simon Warren Grant 2017-2024 View profile
- Alan Peter Foster 2014-2015 View profile
- William Joseph Jackson 2014-2017 View profile
- Stuart Calvin Humphreys 2013-2015 View profile
- Fiona Louise Beaney 2013-2017 View profile
- Emmanuel David Fraser 2013-2015 View profile
- Peter John Boreham 2012-2014 View profile
- David Charles Bonar 2012-2018 View profile
- Geoffrey Holroyd 2009-2012 View profile
- Andrew Jonathan Agg 2009-2013 View profile
- Melissa Jane Sellars 2009-2012 View profile
- Christopher John Waters 2009-2020 View profile
- John Gregory Cochrane 2007-2012 View profile
- Alexandra Morton Lewis 2006-2013 View profile
- Mark Antony David Flawn 2006-2013 View profile
- Richard Francis Pettifer 2005-2008 View profile
- Michael Alexander Smyth-Osbourne 2005-2006 View profile
- Stephen Francis Noonan 2005-2009 View profile
- Andrew Brian Chapman 2002-2005 View profile
- Malcolm Charles Cooper 2002-2015 View profile
- Christopher John Lambert Spencer 2002-2006 View profile
- Stephen Charles Burrard-Lucas 2002-2010 View profile
- Edward Morrison Astle 2001-2008 View profile
- Steven John Holliday 2001-2015 View profile
- Dr Roger John Urwin 2001-2006 View profile
- Charles Ralph Ambrose Carter 2000-2002 View profile
- David George Jefferies 1999-2001 View profile
- Steven Christopher Marshall 1998-2004 View profile
- Wolbert Gerretsen 1998-2000 View profile
- David Harold Jones 1998-2001 View profile
- Stephen John Box 1997-2002 View profile
- Andrew Matthews 1995-1998 View profile
- Alan Edward Marks 1995-1998 View profile
- John Richard Uttley 1995-1997 View profile
- Dennis Henry Elsey 1995-1998 View profile
- Richard Edward Davidson Coldwell 1995 View profile
- Lawrence Hagan 2022-2023 View profile
- Megan Barnes 2018-2022 View profile
- Alice Parker Morgan 2016-2018 View profile
- Heather Maria Rayner 2011-2016 View profile
- Philip Lyndon Higgins 2010-2011 View profile
- Mark David Noble 2007-2010 View profile
- Andrew Peter Durrant 2007-2007 View profile
- Fiona Brown Smith 1997-2002 View profile
- David Charles Forward 1994-2013 View profile
- Fiona Jane Macgregor 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/1990
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- National Grid International Limited
is controlled by National Grid Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - National Grid Holdings 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 for researchers
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.
3 directors on the board
- Rebecca Louise Vass Director · appointed 2024
- David Anthony Preston Director · appointed 2013
- Andrew Kenneth Mead Director · appointed 2015
8.6y median 10.6y
average tenure
13.3y
longest tenure
Directors past 6 years
- David Anthony Preston Director · appointed 2013
- Andrew Kenneth Mead Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Rebecca Louise Vass Director · appointed 2024
- David Anthony Preston Director · appointed 2013
- Andrew Kenneth Mead Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02537092
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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