National Grid PLC
Company 04031152 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.
11
directors on the board
4.9y median 4.9y
average tenure
7.5y
longest tenure
3
directors past 6 years
4 vs 4 portfolio
first-time directors
0
also govern a charity
1
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.
Professional services 6Finance 2Business services 1Property 1Tech and media 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.
- Unilever PLC 1 shared director
- Chemring Group PLC 1 shared director
- Croda International Public Limited Company 1 shared director
- Softcat PLC 1 shared director
- National Grid Holdings ONE PLC 1 shared director
- Brechin Place Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04031152 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/07/2000 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Zoe Yujnovich Director · appointed 2025
- Julian Baddeley Secretary · appointed 2024
- Jacqueline Patricia Christine Ferguson Director · appointed 2024
- Iain James Mackay Director · appointed 2022
- Anne Robinson Director · appointed 2022
- Martha Brown Wyrsch Director · appointed 2021
- Antony Wood Director · appointed 2021
- Ian Paul Livingston Director · appointed 2021
- Paula Rosput Reynolds Director · appointed 2021
- Jonathan Silver Director · appointed 2019
- Earsel Lloyd Shipp Director · appointed 2019
- Andrew Jonathan Agg Director · appointed 2019
Show 49 former officers
- Justine Campbell Secretary · appointed 2021 · resigned 2024
- Elizabeth Anne Hewitt Director · appointed 2020 · resigned 2024
- Amanda Jo Mesler Director · appointed 2018 · resigned 2022
- Pierre Dufour Director · appointed 2017 · resigned 2018
- Lucy Nicola Shaw Director · appointed 2016 · resigned 2021
- Dean Lamont Seavers Director · appointed 2015 · resigned 2019
- John Mark Pettigrew Director · appointed 2014 · resigned 2025
- Therese Marie Esperdy Director · appointed 2014 · resigned 2023
- Jonathan Donald Sherlock Dawson Director · appointed 2013 · resigned 2022
- Alison Barbara Kay Secretary · appointed 2013 · resigned 2020
- Mark David Williamson Director · appointed 2012 · resigned 2021
- Nora Mead Brownell Director · appointed 2012 · resigned 2019
- Golby, Paul, Dr Director · appointed 2012 · resigned 2021
- Kelly, Ruth Maria, Rt Honorable Director · appointed 2011 · resigned 2017
- Gershon, Peter Oliver, Sir Director · appointed 2011 · resigned 2021
- Andrew Robert John Bonfield Director · appointed 2010 · resigned 2018
- Philip Stanley Aiken Director · appointed 2008 · resigned 2015
- Robert B Catell Director · appointed 2007 · resigned 2009
- Thomas B King Director · appointed 2007 · resigned 2015
- Mark Robert Fairbairn Director · appointed 2007 · resigned 2011
- Linda Louise Adamany Director · appointed 2006 · resigned 2012
- John Murray Allan Director · appointed 2005 · resigned 2011
- Michael E Jesanis Director · appointed 2004 · resigned 2006
- Maria Del Carmen Richter Director · appointed 2003 · resigned 2014
- Nicholas Paul Winser Director · appointed 2003 · resigned 2014
- George Wilfred Rose Director · appointed 2002 · resigned 2013
- Helen Margaret Mahy Secretary · appointed 2002 · resigned 2013
- Stephen Charles Burrard-Lucas Director · appointed 2002 · resigned 2010
- John Bryan Wybrew Director · appointed 2002 · resigned 2003
- Kenneth George Harvey Director · appointed 2002 · resigned 2013
- Stephen Raymond Pettit Director · appointed 2002 · resigned 2012
- Parker, Thomas John, Sir Director · appointed 2002 · resigned 2011
- Benedict John Spurway Mathews Secretary · appointed 2002 · resigned 2002
- William Edward Davis Director · appointed 2002 · resigned 2002
- Hill, Bonnie Guiton, Doctor Director · appointed 2002 · resigned 2003
- John Albert Martin Grant Director · appointed 2001 · resigned 2006
- Robert Frederick William Faircloth Director · appointed 2001 · resigned 2002
- Edward Morrison Astle Director · appointed 2001 · resigned 2008
- Paul Lewis Joskow Director · appointed 2001 · resigned 2007
- Richard Gurdon Reynolds Director · appointed 2001 · resigned 2002
- James Hood Ross Director · appointed 2001 · resigned 2004
- Steven John Holliday Director · appointed 2001 · resigned 2016
- Urwin, Roger John, Dr Director · appointed 2001 · resigned 2006
- Fiona Brown Smith Secretary · appointed 2000 · resigned 2002
- Stephen John Box Director · appointed 2000 · resigned 2002
- David Harold Jones Director · appointed 2000 · resigned 2001
- Richard P Sergel Director · appointed 2000 · resigned 2004
- Michael William Rich Director · appointed 2000 · resigned 2000
- William Warner Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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