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Company

National Grid Plus Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is National Grid Plus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Philip Duncan Edwards 2021-2025 Director View profile
  2. Simon Warren Grant 2021-2022 Director View profile
  3. Richard Alden 2020-2021 Director View profile
  4. Benjamin James Gaunt 2020-2022 Director View profile
  5. Prem Kumar Gabbi 2020-2025 Director View profile
  6. Zachary John Richardson 2016-2020 Director View profile
  7. Terence Mccormick 2016-2020 Director View profile
  8. Ian Robert Graves 2016-2017 Director View profile
  9. Martin Colin Cook 2015-2020 Director View profile
  10. Charlotte Bartholomew Ramsay 2015-2016 Director View profile
  11. Alan Peter Foster 2014-2015 Director View profile
  12. Paul James Johnson 2013-2015 Director View profile
  13. Paul John Green 2013-2016 Director View profile
  14. Christopher John Waters 2013-2014 Director View profile
  15. Paul David Hernaman 2012-2013 Director View profile
  16. Peter John Boreham 2012-2014 Director View profile
  17. Matthew Ferrier Rose 2009-2011 Director View profile
  18. John Gregory Cochrane 2009-2012 Director View profile
  19. Mark Antony David Flawn 2008-2013 Director View profile
  20. Helen Alice Baker 2007-2007 Director View profile
  21. Richard Francis Pettifer 2002-2008 Director View profile
  22. Paul Nicholas Phillips 2000-2002 Director View profile
  23. John William Burton 1999-2000 Director View profile
  24. William Warner 1999-2000 Director View profile
  25. Lawrence Hagan 2022-2023 Secretary View profile
  26. Rukshana Yousuf 2020-2020 Secretary View profile
  27. Megan Barnes 2018-2022 Secretary View profile
  28. David George Whincup 2016-2018 Secretary View profile
  29. Alice Parker Morgan 2016-2018 Secretary View profile
  30. Heather Maria Rayner 2012-2016 Secretary View profile
  31. Yvonne Jane Fisher 2002-2004 Secretary View profile
  32. David Charles Forward 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/03/1999
Previous names
National Grid Offshore Limited (until 27/03/2020)
Cadent Services Limited (until 02/05/2017)
National Grid Offshore Limited (until 01/03/2017)
National Grid Twenty TWO Limited (until 11/08/2009)
NGG Limited (until 22/06/2009)

Ownership

Owned by (2) 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.

Group

  1. National Grid Plus Limited is controlled by National Grid Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-26 · source: Companies House PSC register
  2. National Grid Property Holdings Limited is controlled by National Grid Commercial Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. National Grid Commercial Holdings Limited is controlled by Lattice Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lattice Group 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
  5. 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

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

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.

2 directors on the board

2.5y median 2.5y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Construction 3Business services 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03741098
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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