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National Grid UK Pension Scheme Trustee Limited

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

Network

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

Who leads it

Previous officers 53

  1. Nigel William Minton 2021-2022 Director View profile
  2. Deborah Anne-Marie Marshall 2021-2024 Director View profile
  3. Stephen Paul Trickett 2019-2023 Director View profile
  4. Andrew Kenneth Mead 2018-2021 Director View profile
  5. Clare Patricia Megan 2018-2024 Director View profile
  6. Philip William Brown 2018-2020 Director View profile
  7. Hilary Kate Speller 2018-2020 Director View profile
  8. Lee Paul Dunn 2017-2020 Director View profile
  9. Neil James Pullen 2015-2016 Director View profile
  10. Gavin Henry Ellis Hill 2015-2020 Director View profile
  11. Sara Alexandra Higgins 2014-2018 Director View profile
  12. Andrew Douglas Carter 2014-2018 Director View profile
  13. Kwok Chung Liu 2014-2018 Director View profile
  14. Christopher Train 2014-2015 Director View profile
  15. Peter James Lennon 2014-2014 Director View profile
  16. Nigel John Stapleton 2013-2019 Director View profile
  17. Donald Uriah Simpson 2013-2020 Director View profile
  18. Alan Philip Rankin 2012-2022 Director View profile
  19. Mark Howard Mcgillicuddy 2012-2014 Director View profile
  20. Joy Marie Pearce 2011-2014 Director View profile
  21. John Flynn 2011-2024 Director View profile
  22. Peter John Boreham 2011-2013 Director View profile
  23. Alexandra Morton Lewis 2010-2013 Director View profile
  24. Norman James Daniel 2010-2013 Director View profile
  25. Claire Jenkins 2009-2011 Director View profile
  26. Neil Martin 2009-2018 Director View profile
  27. Alan Peter Foster 2009-2011 Director View profile
  28. Adam Simon Wiltshire 2009-2014 Director View profile
  29. Andrew John Smith 2008-2009 Director View profile
  30. Stanley Christopher Edwards 2008-2008 Director View profile
  31. David Rocyn Rees 2007-2009 Director View profile
  32. Jonathan Ross Munsey 2007-2012 Director View profile
  33. Dennis James Duffy 2007-2011 Director View profile
  34. Darren Hudson 2007-2011 Director View profile
  35. Terrence Merrin 2007-2010 Director View profile
  36. Archibald Goldie Murray 2007-2014 Director View profile
  37. John Ong 2007-2009 Director View profile
  38. Patrick Philip Byrne 2007-2008 Director View profile
  39. Andrew George Henry Kluth 2007-2010 Director View profile
  40. Colin Michael Shoesmith 2007-2008 Director View profile
  41. Michael Colin Calviou 2007-2012 Director View profile
  42. Jason Sheen 2020-2025 Secretary View profile
  43. Louise Simmons 2019-2020 Secretary View profile
  44. Megan Barnes 2018-2022 Secretary View profile
  45. Alice Parker Morgan 2016-2018 Secretary View profile
  46. Heather Maria Rayner 2013-2016 Secretary View profile
  47. Christopher White 2013-2019 Secretary View profile
  48. David Charles Forward 2011-2013 Secretary View profile
  49. Philip Lyndon Higgins 2008-2011 Secretary View profile
  50. James William Robson 2008-2013 Secretary View profile
  51. Emma Suzanne Cockburn 2007-2008 Secretary View profile
  52. Julie Ann Aspinall 2007-2008 Secretary View profile
  53. Helen Alice Baker 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2007

Group

No further corporate or individual controller is recorded above National Grid UK Pension Scheme Trustee Limited on the PSC register - it appears to be the top of its group.

13 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.

11 directors on the board

7.4y median 5.1y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (7)

0
left in the last 12 months
1
corporate seats

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 12Finance 5Business services 2Education 1Health and social care 1Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
06140457
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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