National Grid Interconnectors Limited
Company 03385525 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
- Rebecca Sedler Director · appointed 2022
- Rob Rome Director · appointed 2023
- Matthew Francis Pisarski Director · appointed 2023
- Stewart William Whyte Director · appointed 2025
2.9y median 3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Rebecca Sedler Director · appointed 2022
- Rob Rome Director · appointed 2023
- Matthew Francis Pisarski Director · appointed 2023
- Stewart William Whyte Director · appointed 2025
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.
Utilities 14Business services 7Dormant 6Finance 1Other services 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- National Grid North SEA Link Limited 4 shared directors
- National Grid Viking Link Limited 4 shared directors
- National Grid IFA 2 Limited 4 shared directors
- Britned Development Limited 2 shared directors
- Nemo Link Limited 2 shared directors
- National Grid Distributed Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03385525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1997 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35120 - Transmission of electricity
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 ONE PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Stewart William Whyte Director · appointed 2025
- Katie Suzanne Hollis Secretary · appointed 2023
- Matthew Francis Pisarski Director · appointed 2023
- Rob Rome Director · appointed 2023
- Rebecca Sedler Director · appointed 2022
Show 33 former officers
- Philip James Sandy Director · appointed 2023 · resigned 2024
- Sandeep Kaur Lalli Director · appointed 2022 · resigned 2023
- Julie Anne Taylor Director · appointed 2021 · resigned 2022
- Nicola Anne Medalova Director · appointed 2021 · resigned 2023
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Lawrence Hagan Secretary · appointed 2017 · resigned 2023
- Aarti Singhal Director · appointed 2016 · resigned 2020
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Charlotte Bartholomew Ramsay Director · appointed 2015 · resigned 2016
- Jonathan Butterworth Director · appointed 2015 · resigned 2021
- Nick Sides Director · appointed 2015 · resigned 2021
- Nick Hooper Director · appointed 2015 · resigned 2021
- David George Whincup Secretary · appointed 2014 · resigned 2017
- Paul John Green Director · appointed 2014 · resigned 2016
- Graeme Edward Steele Director · appointed 2014 · resigned 2015
- Paul James Johnson Director · appointed 2013 · resigned 2015
- Christopher John Waters Director · appointed 2013 · resigned 2014
- Terence Mccormick Director · appointed 2012 · resigned 2013
- Paul David Hernaman Director · appointed 2012 · resigned 2015
- Heather Maria Rayner Secretary · appointed 2012 · resigned 2016
- Peter John Boreham Director · appointed 2012 · resigned 2013
- Matthew Golding Director · appointed 2012 · resigned 2012
- Stuart Calvin Humphreys Director · appointed 2008 · resigned 2012
- Simon Cocks Director · appointed 2006 · resigned 2008
- Alison Barbara Kay Director · appointed 2006 · resigned 2012
- Andrew Brian Chapman Director · appointed 2006 · resigned 2008
- Yvonne Jane Fisher Secretary · appointed 2002 · resigned 2004
- Richard Francis Pettifer Director · appointed 2002 · resigned 2006
- Paul Nicholas Phillips Director · appointed 2001 · resigned 2002
- David Charles Forward Secretary · appointed 1997 · resigned 2013
- Clare Louise Talbot Director · appointed 1997 · resigned 2001
- Michael William Rich Nominee-director · appointed 1997 · resigned 1997
- Barbara Reeves Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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