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Company

Britned Development Limited

Transmission of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Britned Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Dr Richard Gort 2025-2025 Director View profile
  2. Clara Semal 2023-2026 Director View profile
  3. Sandeep Kaur Lalli 2022-2023 Director View profile
  4. Julie Anne Taylor 2021-2022 Director View profile
  5. Nicola Anne Medalova 2021-2023 Director View profile
  6. Thorsten Dietz 2020-2025 Director View profile
  7. Jonathan Butterworth 2015-2021 Director View profile
  8. Nick Sides 2015-2021 Director View profile
  9. Graeme Edward Steele 2014-2015 Director View profile
  10. Paul James Johnson 2013-2014 Director View profile
  11. Christopher John Waters 2013-2015 Director View profile
  12. Terence Mccormick 2012-2013 Director View profile
  13. Peter John Boreham 2012-2013 Director View profile
  14. Guido Thomas Fricke 2011-2020 Director View profile
  15. Otto Jager 2011-2011 Director View profile
  16. Stuart Calvin Humphreys 2008-2012 Director View profile
  17. Willem Keus 2008-2011 Director View profile
  18. Edgar Rowan Sharples 2007-2008 Director View profile
  19. John Gregory Cochrane 2007-2012 Director View profile
  20. Christopher Train 2006-2007 Director View profile
  21. David Rocyn Rees 2005-2006 Director View profile
  22. Graham Roy Nicoll 2004-2007 Director View profile
  23. Alexander Adriaan Hartman 2004-2019 Director View profile
  24. Matthew Ferrier Rose 2003-2004 Director View profile
  25. David William Langworth 2002-2003 Director View profile
  26. Dr Willem Jan Naeije 2001-2008 Director View profile
  27. Gerrit Kliffen 2001-2004 Director View profile
  28. Leslie Adams 2001-2005 Director View profile
  29. Christopher Michael John Veal 2001-2002 Director View profile
  30. Lawrence Hagan 2021-2023 Secretary View profile
  31. Megan Barnes 2018-2022 Secretary View profile
  32. David George Whincup 2016-2018 Secretary View profile
  33. Alice Parker Morgan 2016-2018 Secretary View profile
  34. Heather Maria Rayner 2013-2016 Secretary View profile
  35. David Charles Forward 2001-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Transmission of electricity
Incorporated
12/07/2001

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.

Group

  1. Britned Development Limited is controlled by National Grid Interconnector Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. National Grid Interconnector Holdings 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
  3. 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

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.

4 directors on the board

2.8y median 2.1y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Clara Semal Director · appointed 2023 · resigned 2026

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04251409
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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