Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

National Grid UK Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is National Grid UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Puneet Singh 2024-2026 Director View profile
  2. Mark Brackley 2021-2024 Director View profile
  3. Derek John Goodban 2020-2023 Director View profile
  4. Kylee Marie Dickie 2020-2024 Director View profile
  5. Matthew John Durham 2019-2021 Director View profile
  6. Simon Warren Grant 2017-2024 Director View profile
  7. Duncan George Brown 2015-2016 Director View profile
  8. William Joseph Jackson 2015-2017 Director View profile
  9. Rachael Jennifer Davidson 2015-2020 Director View profile
  10. Jason Robert Oldham 2014-2015 Director View profile
  11. Stephen Paul Samways 2014-2019 Director View profile
  12. Ian Paul Leedham 2010-2014 Director View profile
  13. Helen Jayne Barratt 2009-2014 Director View profile
  14. Jonathan Mark Guille Carlton 2009-2013 Director View profile
  15. Stephen Francis Noonan 2009-2010 Director View profile
  16. Mark Robert Fairbairn 2007-2011 Director View profile
  17. Edward Morrison Astle 2003-2008 Director View profile
  18. Steven John Holliday 2003-2007 Director View profile
  19. Nicholas Paul Winser 2003-2015 Director View profile
  20. Richard Francis Pettifer 2003-2003 Director View profile
  21. Sally Kenward 2023-2023 Secretary View profile
  22. Lawrence Hagan 2022-2023 Secretary View profile
  23. Megan Barnes 2018-2022 Secretary View profile
  24. Alice Morgan 2016-2018 Secretary View profile
  25. Heather Maria Rayner 2011-2016 Secretary View profile
  26. Philip Lyndon Higgins 2010-2011 Secretary View profile
  27. Mark David Noble 2008-2010 Secretary View profile
  28. Alison Barbara Kay 2005-2008 Secretary View profile
  29. Yvonne Jane Fisher 2003-2004 Secretary View profile
  30. David Charles Forward 2003-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/08/2002

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. National Grid UK 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
  2. 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.

Contracts awarded

23 contracts · £1,200,000,720 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

Board analysis for researchers

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

1.6y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Business services 8Professional services 5

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
04508773
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data