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Company

National Grid Twenty Eight Limited

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

Network

The large node is National Grid Twenty Eight Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Julie Anne Taylor 2023-2023 Director View profile
  2. Simon Warren Grant 2021-2023 Director View profile
  3. Benjamin James Gaunt 2020-2026 Director View profile
  4. Philip Duncan Edwards 2017-2025 Director View profile
  5. Prem Kumar Gabbi 2016-2025 Director View profile
  6. Robert John Munday 2016-2016 Director View profile
  7. Richard Alden 2016-2021 Director View profile
  8. Emmanuel David Fraser 2013-2015 Director View profile
  9. Mohammed Ajaz 2012-2016 Director View profile
  10. Malcolm Charles Cooper 2012-2017 Director View profile
  11. Nicola Kate Dark 2012-2012 Director View profile
  12. Colin Michael Shoesmith 2012-2012 Director View profile
  13. Mark Antony David Flawn 2012-2012 Director View profile
  14. David Charles Forward 2012-2013 Director View profile
  15. Lawrence Hagan 2022-2023 Secretary View profile
  16. Megan Barnes 2018-2022 Secretary View profile
  17. Rukshana Yousuf 2016-2020 Secretary View profile
  18. Alice Parker Morgan 2016-2018 Secretary View profile
  19. Amy Lynda Bailey 2012-2012 Secretary View profile
  20. Heather Maria Rayner 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/2012

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. National Grid Twenty Eight Limited is controlled by National Grid Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. National Grid Property Holdings Limited is controlled by National Grid Commercial Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. National Grid Commercial Holdings Limited is controlled by Lattice Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lattice Group 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
  5. 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.

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.

2 directors on the board

2y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 7Construction 6Professional services 2Finance 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.

Sources

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

Record details
Company number
07926588
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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