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Company

Cniguard LTD

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

Network

The large node is Cniguard LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Benjamin Stanzl 2020-2021 Director View profile
  2. Lady Caroline Primrose Dalmeny 2016-2017 Director View profile
  3. Kristopher R Haag 2016-2019 Director View profile
  4. Simon Miles Foster 2014-2015 Director View profile
  5. Duncan Matthew Elmer 2012-2014 Director View profile
  6. Stephen Paul Rose 2011-2022 Director View profile
  7. Nikhil Jhangiani 2011-2025 Director View profile
  8. Dr Harlan Ullman 2006-2020 Director View profile
  9. Sir John Devereux Treacher 2005-2011 Director View profile
  10. Dr Edward Klinger 2005-2023 Director View profile
  11. Nicole Klinger 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/2005

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. Cniguard LTD is controlled by National Grid Partners Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-12-01 · source: Companies House PSC register
  2. National Grid Partners Limited is controlled by National Grid (US) Partner 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23 · source: Companies House PSC register
  3. National Grid (US) Partner 1 Limited is controlled by National Grid (US) Investments 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. National Grid (US) Investments 4 Limited is controlled by National Grid (US) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. National Grid (US) Holdings Limited 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 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.

5 directors on the board

6.1y median 6.4y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

1
also govern a charity

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.

Professional services 2Tech and media 2Manufacturing 1Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05483624
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