National Grid Holdings Limited
Company 03096772 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.
4
directors on the board
5.8y median 5.5y
average tenure
10.6y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
1
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.
Professional services 15Business services 14Utilities 12Finance 2Dormant 1Health and social care 1Other services 1Retail and trade 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 Holdings ONE PLC 4 shared directors
- NGG Finance PLC 4 shared directors
- 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 International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03096772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1995 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- National Grid Holdings One Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Rebecca Louise Vass Director · appointed 2024
- Darren Pettifer Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2023
- Alexandra Morton Lewis Director · appointed 2017
- Andrew Kenneth Mead Director · appointed 2015
Show 40 former officers
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Laura Sophie Scudamore Barbrook Director · appointed 2020 · resigned 2024
- Kylee Marie Dickie Director · appointed 2019 · 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
- Andrew Jonathan Agg Director · appointed 2016 · resigned 2019
- William Joseph Jackson Director · appointed 2014 · resigned 2017
- Stuart Calvin Humphreys Director · appointed 2013 · resigned 2019
- Adam Simon Wiltshire Director · appointed 2013 · resigned 2017
- Emmanuel David Fraser Director · appointed 2013 · resigned 2015
- David Charles Bonar Director · appointed 2012 · resigned 2018
- Heather Maria Rayner Secretary · appointed 2011 · resigned 2016
- Andrew Robert John Bonfield Director · appointed 2010 · resigned 2018
- Philip Lyndon Higgins Secretary · appointed 2010 · resigned 2011
- Geoffrey Holroyd Director · appointed 2009 · resigned 2012
- Melissa Jane Sellars Director · appointed 2009 · resigned 2012
- Christopher John Waters Director · appointed 2008 · resigned 2023
- Mark Antony David Flawn Director · appointed 2008 · resigned 2013
- Mark David Noble Secretary · appointed 2007 · resigned 2010
- Andrew Peter Durrant Secretary · appointed 2007 · resigned 2007
- Steven John Holliday Director · appointed 2007 · resigned 2016
- Michael Alexander Smyth-Osbourne Director · appointed 2005 · resigned 2006
- Richard Francis Pettifer Director · appointed 2003 · resigned 2008
- Stephen Francis Noonan Director · appointed 2003 · resigned 2009
- Andrew Brian Chapman Director · appointed 2002 · resigned 2005
- Malcolm Charles Cooper Director · appointed 2002 · resigned 2016
- Stephen Charles Burrard-Lucas Director · appointed 2002 · resigned 2010
- Fiona Brown Smith Director · appointed 2001 · resigned 2002
- Edward Morrison Astle Director · appointed 2001 · resigned 2003
- Martin Donal O'Donovan Director · appointed 2001 · resigned 2002
- Charles Ralph Ambrose Carter Director · appointed 2000 · resigned 2002
- Stephen John Box Director · appointed 1999 · resigned 2002
- Wolbert Gerretsen Director · appointed 1999 · resigned 2000
- Urwin, Roger John, Dr Director · appointed 1999 · resigned 2006
- David Harold Jones Director · appointed 1999 · resigned 2001
- David Charles Forward Secretary · appointed 1995 · resigned 2013
- Paul Nicholas Phillips Director · appointed 1995 · resigned 1999
- Mr Robert John Windmill Nominee-director · appointed 1995 · resigned 1995
- Barbara Reeves Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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