Ngrid Intellectual Property Limited
Company 04134416 Active
Connected board network
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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.
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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.
3 directors on the board
- Deborah Jane Waller Director · appointed 2020
- Mark Christopher James Goss Director · appointed 2020
- Harriet Hill Director · appointed 2017
6.8y median 5.7y
average tenure
9y
longest tenure
Directors past 6 years
- Harriet Hill Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Mark Christopher James Goss Director · appointed 2020
Portfolio (2)
- Deborah Jane Waller Director · appointed 2020
- Harriet Hill 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.
Professional services 4Agriculture 1Business services 1Dormant 1Utilities 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 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.
Connected through a shared director
- Western Power Pension Trustee Limited 1 shared director
- Lattice Group Limited 1 shared director
- National Grid Commercial Holdings Limited 1 shared director
- Central Networks Trustees Limited 1 shared director
- Icelink Interconnector Limited 1 shared director
- National Grid Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04134416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/2001 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- National Grid Commercial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Katie Suzanne Hollis Secretary · appointed 2023
- Deborah Jane Waller Director · appointed 2020
- Mark Christopher James Goss Director · appointed 2020
- Harriet Hill Director · appointed 2017
Show 20 former officers
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Thomas Thorp Director · appointed 2017 · resigned 2020
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Tom Abbott Director · appointed 2015 · resigned 2017
- Rachael Jennifer Davidson Director · appointed 2015 · resigned 2020
- Heather Maria Rayner Secretary · appointed 2011 · resigned 2016
- Karen Ann Clayton Director · appointed 2010 · resigned 2014
- Philip Lyndon Higgins Secretary · appointed 2010 · resigned 2011
- Sarah Deborah Larvor Director · appointed 2009 · resigned 2015
- Mark David Noble Director · appointed 2008 · resigned 2017
- Isobel Anne Hoseason Director · appointed 2007 · resigned 2008
- Ian Paul Leedham Director · appointed 2007 · resigned 2014
- David Charles Forward Secretary · appointed 2007 · resigned 2013
- Steven John Holliday Director · appointed 2005 · resigned 2007
- Alison Barbara Kay Director · appointed 2005 · resigned 2020
- Mark Robert Fairbairn Director · appointed 2005 · resigned 2007
- Andrew Peter Durrant Secretary · appointed 2002 · resigned 2005
- Andrew Philip Poole Secretary · appointed 2001 · resigned 2002
- Richard Anthony Eves Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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