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Company

National Grid Commercial Holdings Limited

Activities of head offices

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

Network

The large node is National Grid Commercial Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Simon Warren Grant 2017-2024 Director View profile
  2. Andrew Jonathan Agg 2016-2019 Director View profile
  3. William Joseph Jackson 2014-2017 Director View profile
  4. Fiona Louise Beaney 2013-2017 Director View profile
  5. Emmanuel David Fraser 2013-2015 Director View profile
  6. David Charles Bonar 2012-2018 Director View profile
  7. Geoffrey Holroyd 2009-2012 Director View profile
  8. Melissa Jane Sellars 2009-2012 Director View profile
  9. Christopher John Waters 2009-2023 Director View profile
  10. Mark Antony David Flawn 2008-2013 Director View profile
  11. Mark David Noble 2007-2017 Director View profile
  12. Stephen Francis Noonan 2005-2009 Director View profile
  13. Andrew Brian Chapman 2003-2005 Director View profile
  14. Malcolm Charles Cooper 2003-2017 Director View profile
  15. Edward Morrison Astle 2003-2008 Director View profile
  16. Lawrence John Haynes 2001-2002 Director View profile
  17. Paul Nicholas Woollacott 2001-2002 Director View profile
  18. Nolan, Philip, Doctor 2000-2001 Director View profile
  19. Stephen Charles Burrard-Lucas 2000-2010 Director View profile
  20. John Bryan Wybrew 2000-2003 Director View profile
  21. Lawrence Hagan 2022-2023 Secretary View profile
  22. Megan Barnes 2018-2022 Secretary View profile
  23. Alice Parker Morgan 2016-2018 Secretary View profile
  24. Heather Maria Rayner 2011-2016 Secretary View profile
  25. Philip Lyndon Higgins 2010-2011 Secretary View profile
  26. David Charles Forward 2007-2013 Secretary View profile
  27. Andrew Peter Durrant 2006-2007 Secretary View profile
  28. Helen Alice Baker 2006-2007 Secretary View profile
  29. Richard Anthony Eves 2004-2006 Secretary View profile
  30. Helen Margaret Mahy 2002-2004 Secretary View profile
  31. Andrew Philip Poole 2000-2002 Secretary View profile
  32. 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

What it does
Activities of head offices
Incorporated
28/07/2000

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. National Grid Commercial Holdings Limited is controlled by Lattice Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

6 directors on the board

8.4y median 8.9y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 19Professional services 13Utilities 6Dormant 1Health and social care 1Other services 1Retail and trade 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
04042700
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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