National Grid Plus Limited
Company 03741098 Active
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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.
2
directors on the board
2.5y median 2.5y
average tenure
4y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Port Greenwich Limited 1 shared director
- National Grid Property Holdings Limited 1 shared director
- Birch Sites Limited 1 shared director
- National Grid William Limited 1 shared director
- National Grid Twenty Eight Limited 1 shared director
- National Grid Twenty Seven Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03741098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1999 |
| 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 (2)
- National Grid Property Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - National Grid Holdings One Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Nicholas Stephen James Found Director · appointed 2025
- Katie Suzanne Hollis Secretary · appointed 2023
- Benjamin Paul Stacey Director · appointed 2022
- John Howell Secretary · appointed 2020
Show 32 former officers
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Philip Duncan Edwards Director · appointed 2021 · resigned 2025
- Simon Warren Grant Director · appointed 2021 · resigned 2022
- Richard Alden Director · appointed 2020 · resigned 2021
- Benjamin James Gaunt Director · appointed 2020 · resigned 2022
- Rukshana Yousuf Secretary · appointed 2020 · resigned 2020
- Prem Kumar Gabbi Director · appointed 2020 · resigned 2025
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Zachary John Richardson Director · appointed 2016 · resigned 2020
- Terence Mccormick Director · appointed 2016 · resigned 2020
- David George Whincup Secretary · appointed 2016 · resigned 2018
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Ian Robert Graves Director · appointed 2016 · resigned 2017
- Martin Colin Cook Director · appointed 2015 · resigned 2020
- Charlotte Bartholomew Ramsay Director · appointed 2015 · resigned 2016
- Alan Peter Foster Director · appointed 2014 · resigned 2015
- Paul James Johnson Director · appointed 2013 · resigned 2015
- Paul John Green Director · appointed 2013 · resigned 2016
- Christopher John Waters Director · appointed 2013 · resigned 2014
- Heather Maria Rayner Secretary · appointed 2012 · resigned 2016
- Paul David Hernaman Director · appointed 2012 · resigned 2013
- Peter John Boreham Director · appointed 2012 · resigned 2014
- Matthew Ferrier Rose Director · appointed 2009 · resigned 2011
- John Gregory Cochrane Director · appointed 2009 · resigned 2012
- Mark Antony David Flawn Director · appointed 2008 · resigned 2013
- Helen Alice Baker Director · appointed 2007 · resigned 2007
- Yvonne Jane Fisher Secretary · appointed 2002 · resigned 2004
- Richard Francis Pettifer Director · appointed 2002 · resigned 2008
- David Charles Forward Secretary · appointed 2000 · resigned 2013
- Paul Nicholas Phillips Director · appointed 2000 · resigned 2002
- John William Burton Director · appointed 1999 · resigned 2000
- William Warner Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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