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Company · London

Nget/SPT Upgrades Limited

Other business support service activities n.e.c.

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

Network

The large node is Nget/SPT Upgrades Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Stephen Glynn Hurrell 2022-2023 Director View profile
  2. Christopher Paul Bennett 2021-2022 Director View profile
  3. Darren Pettifer 2021-2022 Director View profile
  4. Alistair Mark Todd 2020-2021 Director View profile
  5. Ian Stuart Galloway 2018-2021 Director View profile
  6. Alan Peter Foster 2017-2020 Director View profile
  7. Marc Domenico Rossi 2017-2024 Director View profile
  8. Lucy Nicola Shaw 2017-2021 Director View profile
  9. Philip Graham Sheppard 2015-2018 Director View profile
  10. Andrew Jonathan Agg 2013-2017 Director View profile
  11. Pearse Murray 2013-2025 Director View profile
  12. Michael Colin Calviou 2012-2015 Director View profile
  13. John Mark Pettigrew 2012-2016 Director View profile
  14. Nicola Mary Connelly 2009-2017 Director View profile
  15. Frank Mitchell 2009-2022 Director View profile
  16. Nicholas Paul Winser 2009-2012 Director View profile
  17. Alison Barbara Kay 2009-2012 Director View profile
  18. Scott Hamilton Mathieson 2009-2013 Director View profile
  19. Stuart Calvin Humphreys 2009-2013 Director View profile
  20. Mark Antony David Flawn 2009-2009 Director View profile
  21. Lawrence Hagan 2022-2023 Secretary View profile
  22. Megan Barnes 2018-2022 Secretary View profile
  23. Alice Parker Morgan 2016-2018 Secretary View profile
  24. Heather Maria Rayner 2014-2016 Secretary View profile
  25. David Charles Forward 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/10/2009
Registered office
London
Previous names
JV Nominees 2009 Limited (until 03/01/2010)

Ownership

Owned by (2) 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. Nget/SPT Upgrades Limited is controlled by National Grid Electricity Transmission PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. National Grid Electricity Transmission PLC is controlled by National Grid Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register
  3. National Grid Holdings 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
  4. 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.

Financials

Cash
£117,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

2.5y median 2.3y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Business services 4Professional services 3Utilities 2Other services 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.

Sources

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

Record details
Company number
07057886
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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