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.
8
directors on the board
4.9y median 3.9y
average tenure
12.2y
longest tenure
2
directors past 6 years
7 vs 1 portfolio
first-time directors
0
also govern a charity
1
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 2Finance 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B350 Limited 1 shared director
- NG Rail Operating Limited 1 shared director
- NG Rail Locomotive Railway Preservation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03271981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1996 |
| Address | NORTHUMBERLAND HOUSE, 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (4)
- National Grid Electricity Distribution (South Wales) Plc
ownership of shares 25-50% voting rights 25-50% - National Grid Electricity Distribution (South West) Plc
ownership of shares 25-50% voting rights 25-50% - National Grid Electricity Distribution (West Midlands) Plc
ownership of shares 25-50% voting rights 25-50% - National Grid Electricity Distribution (East Midlands) Plc
ownership of shares 25-50% voting rights 25-50%
Officers (40)
- Rachael Prosser Director · appointed 2024
- Paul Robert Auckland Director · appointed 2024
- James Kenchington Cardwell Director · appointed 2024
- Sotiris Georgiopoulos Director · appointed 2023
- Dan Hopkinson Director · appointed 2021
- Nigel James Bessant Director · appointed 2021
- Paul Denniff Director · appointed 2018
- Gordon Clement Drake Secretary · appointed 2015
- Jonathan Robson Purdy Director · appointed 2014
Show 31 former officers
- Tracey Ann Pitcher Director · appointed 2021 · resigned 2024
- Paul Royce Bircham Director · appointed 2021 · resigned 2024
- Thomas Hugh France Director · appointed 2021 · resigned 2021
- Stephanie Eilidh Anderson Director · appointed 2020 · resigned 2026
- Paul Geddes Director · appointed 2017 · resigned 2021
- James Mcomish Director · appointed 2014 · resigned 2020
- David John Shattock Director · appointed 2012 · resigned 2014
- Stuart James Lacey Director · appointed 2010 · resigned 2021
- Roger David Hey Director · appointed 2010 · resigned 2012
- Ashley Francis Pocock Director · appointed 2009 · resigned 2010
- Dave Mutton Director · appointed 2008 · resigned 2014
- Harvey Jones Director · appointed 2008 · resigned 2023
- Brian O'Shea Secretary · appointed 2008 · resigned 2015
- Anthony John Mcentee Director · appointed 2005 · resigned 2014
- Susan Edna Burrows Director · appointed 2004 · resigned 2010
- Gareth David Pearson Director · appointed 2004 · resigned 2008
- Anthony Clive Woods Director · appointed 2000 · resigned 2009
- John Winkle Director · appointed 1999 · resigned 2005
- Robert Ian Higson Secretary · appointed 1998 · resigned 2008
- Christopher John Lott Director · appointed 1998 · resigned 2004
- Hugh Westcott Spicer Director · appointed 1998 · resigned 2004
- Michael Howard Madison Director · appointed 1997 · resigned 1998
- Andrew Talbot Chenhall Director · appointed 1997 · resigned 1998
- Kevin David Lee Director · appointed 1997 · resigned 2021
- Paul Whiteman Director · appointed 1997 · resigned 2000
- Michael John Boxall Director · appointed 1997 · resigned 2008
- Michael David Mackey Director · appointed 1997 · resigned 1999
- Denis Linford Director · appointed 1997 · resigned 1997
- William Daniel Landels Director · appointed 1997 · resigned 1997
- John Edward Michael Dillon Director · appointed 1996 · resigned 1997
- Clare Alice Wilson Nominee-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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