Nget/SPT Upgrades Limited
Company 07057886 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eastern Green Link 1 Limited 2 shared directors
- Eastern Green Link 4 Limited 2 shared directors
- National Grid Electricity Transmission PLC 1 shared director
- National Grid UK Pension Scheme Trustee Limited 1 shared director
- OAK Tree Court (Tollerton) Limited 1 shared director
- SP Transmission PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07057886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2009 |
| 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 (2)
- National Grid Electricity Transmission Plc
ownership of shares 25-50% voting rights 25-50% - Sp Transmission Plc
ownership of shares 25-50% voting rights 25-50%
Officers (30)
- Guy Charles Jefferson Director · appointed 2025
- Douglas Andrew Ness Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2023
- Sandip Thakrar Director · appointed 2023
- Matthew Barrie Staley Director · appointed 2021
Show 25 former officers
- Stephen Glynn Hurrell Director · appointed 2022 · resigned 2023
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Christopher Paul Bennett Director · appointed 2021 · resigned 2022
- Darren Pettifer Director · appointed 2021 · resigned 2022
- Alistair Mark Todd Director · appointed 2020 · resigned 2021
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Ian Stuart Galloway Director · appointed 2018 · resigned 2021
- Alan Peter Foster Director · appointed 2017 · resigned 2020
- Marc Domenico Rossi Director · appointed 2017 · resigned 2024
- Lucy Nicola Shaw Director · appointed 2017 · resigned 2021
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Philip Graham Sheppard Director · appointed 2015 · resigned 2018
- Heather Maria Rayner Secretary · appointed 2014 · resigned 2016
- Andrew Jonathan Agg Director · appointed 2013 · resigned 2017
- Pearse Murray Director · appointed 2013 · resigned 2025
- Michael Colin Calviou Director · appointed 2012 · resigned 2015
- John Mark Pettigrew Director · appointed 2012 · resigned 2016
- Nicola Mary Connelly Director · appointed 2009 · resigned 2017
- Frank Mitchell Director · appointed 2009 · resigned 2022
- Nicholas Paul Winser Director · appointed 2009 · resigned 2012
- Alison Barbara Kay Director · appointed 2009 · resigned 2012
- Scott Hamilton Mathieson Director · appointed 2009 · resigned 2013
- Stuart Calvin Humphreys Director · appointed 2009 · resigned 2013
- Mark Antony David Flawn Director · appointed 2009 · resigned 2009
- David Charles Forward Secretary · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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