National Grid Commercial Holdings Limited
Company 04042700 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Rebecca Louise Vass Director · appointed 2024
- David Anthony Preston Director · appointed 2013
- Alexandra Morton Lewis Director · appointed 2019
- Deborah Jane Waller Director · appointed 2017
- Andrew Kenneth Mead Director · appointed 2015
- Kylee Marie Dickie Director · appointed 2017
8.4y median 8.9y
average tenure
13.3y
longest tenure
Directors past 6 years
- David Anthony Preston Director · appointed 2013
- Alexandra Morton Lewis Director · appointed 2019
- Deborah Jane Waller Director · appointed 2017
- Andrew Kenneth Mead Director · appointed 2015
- Kylee Marie Dickie Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Rebecca Louise Vass Director · appointed 2024
- David Anthony Preston Director · appointed 2013
- Alexandra Morton Lewis Director · appointed 2019
- Deborah Jane Waller Director · appointed 2017
- Andrew Kenneth Mead Director · appointed 2015
- Kylee Marie Dickie Director · appointed 2017
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 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.
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
- National Grid Holdings ONE PLC 4 shared directors
- Lattice Group Limited 4 shared directors
- National Grid International Limited 3 shared directors
- National Grid Holdings Limited 3 shared directors
- National Grid (US) Investments 4 Limited 3 shared directors
- NGG Finance PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 04042700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2000 |
| 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
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.
- Lattice Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NGT Telecom NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lattice Group Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lattice Group Employee Benefit Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ngrid Intellectual Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Grid Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Birch Sites Limited ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beegas Nominees Limited ceased 2022-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thamesport Interchange Limited ceased 2025-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stargas Nominees Limited ceased 2022-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Rebecca Louise Vass Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2023
- Alexandra Morton Lewis Director · appointed 2019
- Kylee Marie Dickie Director · appointed 2017
- Deborah Jane Waller Director · appointed 2017
- Andrew Kenneth Mead Director · appointed 2015
- David Anthony Preston Director · appointed 2013
Show 32 former officers
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- 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
- Fiona Louise Beaney Director · appointed 2013 · resigned 2017
- Emmanuel David Fraser Director · appointed 2013 · resigned 2015
- David Charles Bonar Director · appointed 2012 · resigned 2018
- Heather Maria Rayner Secretary · appointed 2011 · resigned 2016
- Philip Lyndon Higgins Secretary · appointed 2010 · resigned 2011
- Geoffrey Holroyd Director · appointed 2009 · resigned 2012
- Melissa Jane Sellars Director · appointed 2009 · resigned 2012
- Christopher John Waters Director · appointed 2009 · resigned 2023
- Mark Antony David Flawn Director · appointed 2008 · resigned 2013
- Mark David Noble Director · appointed 2007 · resigned 2017
- David Charles Forward Secretary · appointed 2007 · resigned 2013
- Andrew Peter Durrant Secretary · appointed 2006 · resigned 2007
- Helen Alice Baker Secretary · appointed 2006 · resigned 2007
- Stephen Francis Noonan Director · appointed 2005 · resigned 2009
- Richard Anthony Eves Secretary · appointed 2004 · resigned 2006
- Andrew Brian Chapman Director · appointed 2003 · resigned 2005
- Malcolm Charles Cooper Director · appointed 2003 · resigned 2017
- Edward Morrison Astle Director · appointed 2003 · resigned 2008
- Helen Margaret Mahy Secretary · appointed 2002 · resigned 2004
- Lawrence John Haynes Director · appointed 2001 · resigned 2002
- Paul Nicholas Woollacott Director · appointed 2001 · resigned 2002
- Andrew Philip Poole Secretary · appointed 2000 · resigned 2002
- Donald William John Patience Secretary · 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
Directors and officers on the Companies House record, current and former.
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