Company
Ngrid Intellectual Property Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Thomas Thorp 2017-2020 View profile
- Tom Abbott 2015-2017 View profile
- Rachael Jennifer Davidson 2015-2020 View profile
- Karen Ann Clayton 2010-2014 View profile
- Sarah Deborah Larvor 2009-2015 View profile
- Mark David Noble 2008-2017 View profile
- Isobel Anne Hoseason 2007-2008 View profile
- Ian Paul Leedham 2007-2014 View profile
- Steven John Holliday 2005-2007 View profile
- Alison Barbara Kay 2005-2020 View profile
- Mark Robert Fairbairn 2005-2007 View profile
- Lawrence Hagan 2022-2023 View profile
- Megan Barnes 2018-2022 View profile
- Alice Parker Morgan 2016-2018 View profile
- Heather Maria Rayner 2011-2016 View profile
- Philip Lyndon Higgins 2010-2011 View profile
- David Charles Forward 2007-2013 View profile
- Andrew Peter Durrant 2002-2005 View profile
- Andrew Philip Poole 2001-2002 View profile
- Richard Anthony Eves 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 02/01/2001
- Previous names
- NGT Intellectual Property Limited (until 23/10/2007)
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.
- National Grid Commercial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ngrid Intellectual Property Limited
is controlled by National Grid Commercial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- National Grid Electricity Distribution Generation Limited
- NG Nominees Limited
- Natgrid ONE Limited
- National Grid North SEA Link Limited
- Cniguard LTD
- National Grid Electricity Distribution (East Midlands) PLC
- WPD WEM Holdings Limited
- National Grid Electricity Distribution PLC
- WPD WEM Limited
- National Grid Offshore Limited
- National Grid Helicopters Limited
- National Grid Viking Link Limited
- National Grid (US) Investments 4 Limited
- National Grid Twenty Eight Limited
- National Grid Twelve Limited
- National Grid Electricity Distribution Network Holdings Limited
- WPD Share Scheme Trustees Limited
- Natgridtw1 Limited
- National Grid Holdings ONE PLC
- National Energy System Operator Limited
- Nget/SPT Upgrades Limited
- National Grid Partners Limited
- EMR Settlement Limited
- Lattice Group Employee Benefit Trust Limited
- National Grid Carbon Limited
- National Grid Interconnector Holdings Limited
- Eastern Green Link 1 Limited
- National Grid Plus Limited
- Britned Development Limited
- The National Grid Youplan Trustee Limited
- National Grid Electricity Group Trustee Limited
- Elexon Clear Limited
- National Grid Electricity Distribution (South West) PLC
- National Grid UK Limited
- BSC CO Limited
- National Grid Property Holdings Limited
- NGT TWO Limited
- National Grid Electricity Distribution Holdings Limited
- Electralink Limited
- National Grid Blue Power Limited
- National Grid IFA 2 Limited
- National Grid Telecoms Limited
- National Grid UK Pension Services Limited
- National Grid Interconnectors Limited
- Western Power Pension Trustee Limited
- National Grid Electricity Distribution Midlands Limited
- National Grid Electricity Distribution Property Investments Limited
- Lattice Group Limited
- National Grid Twenty Seven Limited
- National Grid Fourteen Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04134416
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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