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Company

Lattice Group Limited

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

Network

The large node is Lattice Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Laura Sophie Scudamore Barbrook 2020-2024 Director View profile
  2. Jonathan Paul Clay 2017-2023 Director View profile
  3. Simon Warren Grant 2017-2024 Director View profile
  4. Andrew Jonathan Agg 2016-2019 Director View profile
  5. William Joseph Jackson 2014-2017 Director View profile
  6. Stuart Calvin Humphreys 2013-2019 Director View profile
  7. Fiona Louise Beaney 2013-2017 Director View profile
  8. David Charles Bonar 2013-2018 Director View profile
  9. Emmanuel David Fraser 2013-2015 Director View profile
  10. Andrew Robert John Bonfield 2010-2018 Director View profile
  11. Christopher John Waters 2008-2023 Director View profile
  12. Mark Antony David Flawn 2008-2013 Director View profile
  13. Mark David Noble 2008-2017 Director View profile
  14. Richard Francis Pettifer 2008-2008 Director View profile
  15. Stephen Francis Noonan 2005-2009 Director View profile
  16. Andrew Brian Chapman 2004-2005 Director View profile
  17. Malcolm Charles Cooper 2004-2017 Director View profile
  18. Edward Morrison Astle 2003-2008 Director View profile
  19. Steven John Holliday 2003-2016 Director View profile
  20. Colin Stephen Matthews 2001-2002 Director View profile
  21. Paul Nicholas Woollacott 2001-2002 Director View profile
  22. Stephen Raymond Pettit 2001-2002 Director View profile
  23. George Wilfred Rose 2000-2002 Director View profile
  24. Diana Warwick 2000-2002 Director View profile
  25. Nolan, Philip, Doctor 2000-2001 Director View profile
  26. Stephen Charles Burrard-Lucas 2000-2010 Director View profile
  27. John Bryan Wybrew 2000-2003 Director View profile
  28. Christopher Hampson 2000-2002 Director View profile
  29. Kenneth George Harvey 2000-2002 Director View profile
  30. Sir Thomas John Parker 2000-2003 Director View profile
  31. Sir David Evan Naunton Davies 2000-2002 Director View profile
  32. Guy William Lewin Smith 2000-2000 Director View profile
  33. John William Anthony Cann 2000-2000 Director View profile
  34. Sally Kenward 2023-2023 Secretary View profile
  35. Lawrence Hagan 2022-2023 Secretary View profile
  36. Megan Barnes 2018-2022 Secretary View profile
  37. Alice Parker Morgan 2016-2018 Secretary View profile
  38. Heather Maria Rayner 2013-2016 Secretary View profile
  39. David Charles Forward 2007-2013 Secretary View profile
  40. Helen Alice Baker 2007-2007 Secretary View profile
  41. Richard Anthony Eves 2004-2006 Secretary View profile
  42. Helen Margaret Mahy 2002-2004 Secretary View profile
  43. Maria Singleterry 2000-2013 Secretary View profile
  44. Andrew Philip Poole 2000-2002 Secretary View profile
  45. Donald William John Patience 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/12/1999

Ownership

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.

Group

  1. 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
  2. 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.

7 directors on the board

6.8y median 6.8y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Sources

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

Record details
Company number
03900804
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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