Britned Development Limited
Company 04251409 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.
4 directors on the board
- Rebecca Sedler Director · appointed 2023
- Frank Woessink Director · appointed 2025
- Matthew Francis Pisarski Director · appointed 2026
- Jan-Paul Dijckmans Director · appointed 2019
2.8y median 2.1y
average tenure
6.8y
longest tenure
Directors past 6 years
- Jan-Paul Dijckmans Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Frank Woessink Director · appointed 2025
- Jan-Paul Dijckmans Director · appointed 2019
Portfolio (2)
- Rebecca Sedler Director · appointed 2023
- Matthew Francis Pisarski Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Clara Semal Director · appointed 2023 · resigned 2026
- Gort, Richard, Dr Director · appointed 2025 · resigned 2025
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.
Utilities 10Dormant 6Business services 5Finance 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.
Related organisations
- National Grid Interconnectors Limited 2 shared directors
- National Grid North SEA Link Limited 2 shared directors
- Nemo Link Limited 2 shared directors
- National Grid Viking Link Limited 2 shared directors
- National Grid IFA 2 Limited 2 shared directors
- National Grid Distributed Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04251409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2001 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
35120 - Transmission of electricity
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 Interconnector Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (40)
- Matthew Francis Pisarski Director · appointed 2026
- Frank Woessink Director · appointed 2025
- Katie Suzanne Hollis Secretary · appointed 2023
- Rebecca Sedler Director · appointed 2023
- Jan-Paul Dijckmans Director · appointed 2019
Show 35 former officers
- Gort, Richard, Dr Director · appointed 2025 · resigned 2025
- Clara Semal Director · appointed 2023 · resigned 2026
- Sandeep Kaur Lalli Director · appointed 2022 · resigned 2023
- Julie Anne Taylor Director · appointed 2021 · resigned 2022
- Lawrence Hagan Secretary · appointed 2021 · resigned 2023
- Nicola Anne Medalova Director · appointed 2021 · resigned 2023
- Thorsten Dietz Director · appointed 2020 · resigned 2025
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- David George Whincup Secretary · appointed 2016 · resigned 2018
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Jonathan Butterworth Director · appointed 2015 · resigned 2021
- Nick Sides Director · appointed 2015 · resigned 2021
- Graeme Edward Steele Director · appointed 2014 · resigned 2015
- Heather Maria Rayner Secretary · appointed 2013 · resigned 2016
- Paul James Johnson Director · appointed 2013 · resigned 2014
- Christopher John Waters Director · appointed 2013 · resigned 2015
- Terence Mccormick Director · appointed 2012 · resigned 2013
- Peter John Boreham Director · appointed 2012 · resigned 2013
- Guido Thomas Fricke Director · appointed 2011 · resigned 2020
- Otto Jager Director · appointed 2011 · resigned 2011
- Stuart Calvin Humphreys Director · appointed 2008 · resigned 2012
- Willem Keus Director · appointed 2008 · resigned 2011
- Edgar Rowan Sharples Director · appointed 2007 · resigned 2008
- John Gregory Cochrane Director · appointed 2007 · resigned 2012
- Christopher Train Director · appointed 2006 · resigned 2007
- David Rocyn Rees Director · appointed 2005 · resigned 2006
- Graham Roy Nicoll Director · appointed 2004 · resigned 2007
- Alexander Adriaan Hartman Director · appointed 2004 · resigned 2019
- Matthew Ferrier Rose Director · appointed 2003 · resigned 2004
- David William Langworth Director · appointed 2002 · resigned 2003
- Naeije, Willem Jan, Dr Director · appointed 2001 · resigned 2008
- Gerrit Kliffen Director · appointed 2001 · resigned 2004
- Leslie Adams Director · appointed 2001 · resigned 2005
- Christopher Michael John Veal Director · appointed 2001 · resigned 2002
- David Charles Forward Secretary · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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