National Grid (US) Partner 1 Limited
Company 04314432 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 International Limited 3 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 Twelve Limited 3 shared directors
- National Grid Holdings ONE PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04314432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2001 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- National Grid (Us) Investments 4 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Rebecca Louise Vass Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2023
- Andrew Kenneth Mead Director · appointed 2015
- David Anthony Preston Director · appointed 2013
Show 30 former officers
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Kylee Marie Dickie Director · appointed 2020 · resigned 2024
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Jonathan Paul Clay Director · appointed 2017 · resigned 2023
- Simon Warren Grant Director · appointed 2017 · resigned 2024
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- William Joseph Jackson Director · appointed 2014 · resigned 2017
- Fiona Louise Beaney Director · appointed 2013 · resigned 2017
- Emmanuel David Fraser Director · appointed 2013 · resigned 2015
- Heather Maria Rayner Secretary · appointed 2012 · resigned 2016
- David Charles Bonar Director · appointed 2012 · resigned 2018
- Geoffrey Holroyd Director · appointed 2009 · resigned 2012
- Andrew Jonathan Agg Director · appointed 2009 · resigned 2013
- Melissa Jane Sellars Director · appointed 2009 · resigned 2012
- Christopher John Waters Director · appointed 2008 · resigned 2023
- Andrew Peter Durrant Secretary · appointed 2007 · resigned 2007
- Mark Antony David Flawn Director · appointed 2006 · resigned 2013
- Alexandra Morton Lewis Director · appointed 2006 · resigned 2013
- Michael Alexander Smyth-Osbourne Director · appointed 2005 · resigned 2006
- Stephen Charles Burrard-Lucas Director · appointed 2003 · resigned 2010
- Richard Francis Pettifer Director · appointed 2002 · resigned 2008
- Stephen Francis Noonan Director · appointed 2002 · resigned 2009
- Andrew Brian Chapman Director · appointed 2002 · resigned 2005
- Malcolm Charles Cooper Director · appointed 2002 · resigned 2006
- Charles Ralph Ambrose Carter Director · appointed 2001 · resigned 2002
- Stephen John Box Director · appointed 2001 · resigned 2002
- Urwin, Roger John, Dr Director · appointed 2001 · resigned 2006
- Martin Donal O'Donovan Director · appointed 2001 · resigned 2002
- Fiona Brown Smith 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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