National Grid Property Holdings Limited
Company 03797578 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Nicholas Stephen James Found Director · appointed 2025
- Alistair Mark Todd Director · appointed 2023
2y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Stephen James Found Director · appointed 2025
- Alistair Mark Todd Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Benjamin James Gaunt Director · appointed 2020 · resigned 2026
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 9Construction 4Professional services 2Finance 1Utilities 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
- Port Greenwich Limited 2 shared directors
- Birch Sites Limited 2 shared directors
- National Grid William Limited 2 shared directors
- National Grid Twenty Eight Limited 2 shared directors
- National Grid Twenty Seven Limited 2 shared directors
Connected through a shared director
- National Grid Plus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03797578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1999 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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 Commercial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National Grid Twenty Seven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Grid William Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Grid Twenty Eight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Grid Plus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-26 - Birch Sites Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30
Officers (39)
- Nicholas Stephen James Found Director · appointed 2025
- Alistair Mark Todd Director · appointed 2023
- John Howell Secretary · appointed 2020
Show 36 former officers
- Julie Anne Taylor Director · appointed 2023 · resigned 2023
- Simon Warren Grant Director · appointed 2021 · resigned 2023
- Benjamin James Gaunt Director · appointed 2020 · resigned 2026
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Philip Duncan Edwards Director · appointed 2017 · resigned 2025
- Rukshana Yousuf Secretary · appointed 2016 · resigned 2020
- Prem Kumar Gabbi Director · appointed 2016 · resigned 2025
- Robert John Munday Director · appointed 2016 · resigned 2016
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Richard Alden Director · appointed 2016 · resigned 2021
- Emmanuel David Fraser Director · appointed 2013 · resigned 2015
- Mohammed Ajaz Director · appointed 2012 · resigned 2016
- Malcolm Charles Cooper Director · appointed 2012 · resigned 2017
- David Charles Forward Secretary · appointed 2011 · resigned 2013
- Heather Maria Rayner Secretary · appointed 2010 · resigned 2016
- Philip Lyndon Higgins Secretary · appointed 2009 · resigned 2011
- Nicola Kate Dark Director · appointed 2009 · resigned 2012
- Victoria Anne South Secretary · appointed 2008 · resigned 2009
- Arthur Mark Collins Prowse Director · appointed 2008 · resigned 2008
- Colin Michael Shoesmith Director · appointed 2008 · resigned 2012
- Mark David Noble Secretary · appointed 2007 · resigned 2010
- Emma Suzanne Cockburn Secretary · appointed 2007 · resigned 2008
- Helen Alice Baker Secretary · appointed 2006 · resigned 2007
- Gareth Mark Llewellyn Director · appointed 2003 · resigned 2007
- Andrew Peter Durrant Secretary · appointed 2002 · resigned 2007
- Andrew Philip Poole Secretary · appointed 2000 · resigned 2002
- Richard Anthony Eves Secretary · appointed 2000 · resigned 2006
- Phillip Charles Kirby Director · appointed 1999 · resigned 2008
- Thomas Michael Melvin Director · appointed 1999 · resigned 2002
- Stephen John Brandon Director · appointed 1999 · resigned 2000
- Michael Arthur Kesztenbaum Director · appointed 1999 · resigned 2000
- Brian John Mckendry Director · appointed 1999 · resigned 2008
- Roy Matthew Dantzic Director · appointed 1999 · resigned 2004
- John Edward Henry Griffin Director · appointed 1999 · resigned 1999
- Mark Edwards Director · appointed 1999 · resigned 1999
- Una Markham Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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