Lattice Group Limited
Company 03900804 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.
7
directors on the board
6.8y median 6.8y
average tenure
13.3y
longest tenure
4
directors past 6 years
1 vs 6 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.
Business services 22Professional services 14Utilities 7Dormant 3Finance 2Agriculture 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Grid Holdings ONE PLC 4 shared directors
- National Grid (US) Investments 4 Limited 4 shared directors
- National Grid Commercial Holdings Limited 4 shared directors
- National Grid International Limited 3 shared directors
- National Grid Holdings Limited 3 shared directors
- NGG Finance PLC 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03900804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1999 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- National Grid Holdings One Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Rebecca Louise Vass Director · appointed 2024
- Darren Pettifer Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2023
- Katerina Tsirimpa Director · appointed 2022
- Kylee Marie Dickie Director · appointed 2019
- Harriet Hill Director · appointed 2017
- Andrew Kenneth Mead Director · appointed 2015
- David Anthony Preston Director · appointed 2013
Show 45 former officers
- Sally Kenward Secretary · appointed 2023 · resigned 2023
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Laura Sophie Scudamore Barbrook Director · appointed 2020 · resigned 2024
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Jonathan Paul Clay Director · appointed 2017 · resigned 2023
- Simon Warren Grant Director · appointed 2017 · resigned 2024
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Andrew Jonathan Agg Director · appointed 2016 · resigned 2019
- William Joseph Jackson Director · appointed 2014 · resigned 2017
- Heather Maria Rayner Secretary · appointed 2013 · resigned 2016
- Stuart Calvin Humphreys Director · appointed 2013 · resigned 2019
- Fiona Louise Beaney Director · appointed 2013 · resigned 2017
- David Charles Bonar Director · appointed 2013 · resigned 2018
- Emmanuel David Fraser Director · appointed 2013 · resigned 2015
- Andrew Robert John Bonfield Director · appointed 2010 · resigned 2018
- Christopher John Waters Director · appointed 2008 · resigned 2023
- Mark Antony David Flawn Director · appointed 2008 · resigned 2013
- Mark David Noble Director · appointed 2008 · resigned 2017
- Richard Francis Pettifer Director · appointed 2008 · resigned 2008
- David Charles Forward Secretary · appointed 2007 · resigned 2013
- Helen Alice Baker Secretary · appointed 2007 · resigned 2007
- Stephen Francis Noonan Director · appointed 2005 · resigned 2009
- Richard Anthony Eves Secretary · appointed 2004 · resigned 2006
- Andrew Brian Chapman Director · appointed 2004 · resigned 2005
- Malcolm Charles Cooper Director · appointed 2004 · resigned 2017
- Edward Morrison Astle Director · appointed 2003 · resigned 2008
- Steven John Holliday Director · appointed 2003 · resigned 2016
- Helen Margaret Mahy Secretary · appointed 2002 · resigned 2004
- Colin Stephen Matthews Director · appointed 2001 · resigned 2002
- Paul Nicholas Woollacott Director · appointed 2001 · resigned 2002
- Stephen Raymond Pettit Director · appointed 2001 · resigned 2002
- Maria Singleterry Secretary · appointed 2000 · resigned 2013
- Andrew Philip Poole Secretary · appointed 2000 · resigned 2002
- Donald William John Patience Secretary · appointed 2000 · resigned 2002
- George Wilfred Rose Director · appointed 2000 · resigned 2002
- Diana Warwick Director · appointed 2000 · resigned 2002
- Nolan, Philip, Doctor Director · appointed 2000 · resigned 2001
- Stephen Charles Burrard-Lucas Director · appointed 2000 · resigned 2010
- John Bryan Wybrew Director · appointed 2000 · resigned 2003
- Christopher Hampson Director · appointed 2000 · resigned 2002
- Kenneth George Harvey Director · appointed 2000 · resigned 2002
- Parker, Thomas John, Sir Director · appointed 2000 · resigned 2003
- Davies, David Evan Naunton, Sir Director · appointed 2000 · resigned 2002
- Guy William Lewin Smith Director · appointed 2000 · resigned 2000
- John William Anthony Cann Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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