National Grid UK Limited
Company 04508773 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.S.FRY & Sons Limited 1 shared director
- National Grid Holdings ONE PLC 1 shared director
- National Grid International Limited 1 shared director
- National Grid (US) Holdings Limited 1 shared director
- National Grid Holdings Limited 1 shared director
- The ORR Mackintosh Foundation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04508773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2002 |
| 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 Holdings One Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Julian Charles Baddeley Director · appointed 2025
- Rebecca Louise Vass Director · appointed 2024
- Andrew Monroe Ernest Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2023
- Ceri Jamond Secretary · appointed 2017
Show 30 former officers
- Puneet Singh Director · appointed 2024 · resigned 2026
- Sally Kenward Secretary · appointed 2023 · resigned 2023
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Mark Brackley Director · appointed 2021 · resigned 2024
- Derek John Goodban Director · appointed 2020 · resigned 2023
- Kylee Marie Dickie Director · appointed 2020 · resigned 2024
- Matthew John Durham Director · appointed 2019 · resigned 2021
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Simon Warren Grant Director · appointed 2017 · resigned 2024
- Alice Morgan Secretary · appointed 2016 · resigned 2018
- Duncan George Brown Director · appointed 2015 · resigned 2016
- William Joseph Jackson Director · appointed 2015 · resigned 2017
- Rachael Jennifer Davidson Director · appointed 2015 · resigned 2020
- Jason Robert Oldham Director · appointed 2014 · resigned 2015
- Stephen Paul Samways Director · appointed 2014 · resigned 2019
- Heather Maria Rayner Secretary · appointed 2011 · resigned 2016
- Philip Lyndon Higgins Secretary · appointed 2010 · resigned 2011
- Ian Paul Leedham Director · appointed 2010 · resigned 2014
- Helen Jayne Barratt Director · appointed 2009 · resigned 2014
- Jonathan Mark Guille Carlton Director · appointed 2009 · resigned 2013
- Stephen Francis Noonan Director · appointed 2009 · resigned 2010
- Mark David Noble Secretary · appointed 2008 · resigned 2010
- Mark Robert Fairbairn Director · appointed 2007 · resigned 2011
- Alison Barbara Kay Secretary · appointed 2005 · resigned 2008
- Edward Morrison Astle Director · appointed 2003 · resigned 2008
- Steven John Holliday Director · appointed 2003 · resigned 2007
- Nicholas Paul Winser Director · appointed 2003 · resigned 2015
- Yvonne Jane Fisher Secretary · appointed 2003 · resigned 2004
- Richard Francis Pettifer Director · appointed 2003 · resigned 2003
- David Charles Forward Secretary · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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