NGG Finance PLC
Company 04220381 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Grid Holdings ONE PLC 5 shared directors
- National Grid Holdings Limited 4 shared directors
- National Grid (US) Investments 4 Limited 3 shared directors
- Lattice Group Limited 3 shared directors
- National Grid Commercial Holdings Limited 3 shared directors
- National Grid International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04220381 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/05/2001 |
| Address | 1 - 3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- National Grid Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Rebecca Louise Vass Director · appointed 2024
- Darren Pettifer Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2023
- Alexandra Morton Lewis Director · appointed 2017
- Andrew Jonathan Agg Director · appointed 2016
- Andrew Kenneth Mead Director · appointed 2015
Show 27 former officers
- Sally Kenward Secretary · appointed 2023 · resigned 2023
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Laura Sophie Scudamore Barbrook Director · appointed 2020 · resigned 2024
- Kylee Marie Dickie Director · appointed 2020 · resigned 2024
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Simon Warren Grant Director · appointed 2017 · resigned 2024
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- William Joseph Jackson Director · appointed 2014 · resigned 2017
- Stuart Calvin Humphreys Director · appointed 2013 · resigned 2019
- Adam Simon Wiltshire Director · appointed 2013 · resigned 2017
- David Charles Bonar Director · appointed 2013 · resigned 2018
- Emmanuel David Fraser Director · appointed 2013 · resigned 2015
- Heather Maria Rayner Secretary · appointed 2013 · resigned 2016
- Melissa Jane Sellars Director · appointed 2009 · resigned 2012
- Andrew Peter Durrant Secretary · appointed 2007 · resigned 2007
- Stephen Francis Noonan Director · appointed 2005 · resigned 2009
- Richard Francis Pettifer Director · appointed 2002 · resigned 2008
- Andrew George Henry Kluth Director · appointed 2002 · resigned 2012
- Malcolm Charles Cooper Director · appointed 2002 · resigned 2016
- Charles Ralph Ambrose Carter Director · appointed 2001 · resigned 2002
- Fiona Brown Smith Secretary · appointed 2001 · resigned 2002
- Mark Antony David Flawn Director · appointed 2001 · resigned 2013
- David Charles Forward Secretary · appointed 2001 · resigned 2013
- Martin Donal O'Donovan Director · appointed 2001 · resigned 2002
- Paul Nicholas Phillips Director · appointed 2001 · resigned 2002
- Michael William Rich Nominee-director · appointed 2001 · resigned 2001
- William Warner Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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