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National Grid Electricity Group Trustee Limited

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

Network

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

Who leads it

Previous officers 25

  1. Rebecca Louise Vass 2024–2024 Director View profile
  2. Kylee Marie Dickie 2024–2026 Director View profile
  3. Stephen John Yandle 2022–2022 Director View profile
  4. Roisin Anne Quinn 2020–2023 Director View profile
  5. Richard James Smith 2018–2020 Director View profile
  6. Darren Pettifer 2017–2022 Director View profile
  7. Susan Katherine Adam 2016–2020 Director View profile
  8. John Ong 2016–2026 Director View profile
  9. Christopher John Mead 2015–2016 Director View profile
  10. Jonathan Mark Guille Carlton 2013–2023 Director View profile
  11. Richard Markham 2013–2018 Director View profile
  12. Michael Burroughs 2013–2015 Director View profile
  13. John Richard Lowen 2012–2016 Director View profile
  14. John Mckenzie 2012–2016 Director View profile
  15. John Thomas Dyke 2012–2023 Director View profile
  16. Richard Douglas Dunn 2012–2013 Director View profile
  17. Raymond Arrowsmith 2012–2023 Director View profile
  18. Anthony Leonard Kelley 2012–2017 Director View profile
  19. Lawrence Hagan 2022–2023 Secretary View profile
  20. Megan Barnes 2018–2022 Secretary View profile
  21. Adele Nairn 2016–2022 Secretary View profile
  22. Alice Parker Morgan 2016–2018 Secretary View profile
  23. Heather Maria Rayner 2013–2016 Secretary View profile
  24. Robert Charles Latham 2012–2016 Secretary View profile
  25. David Charles Forward 2012–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/2012

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 Electricity Group Trustee Limited is controlled by National Grid Electricity Transmission PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

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.

8 directors on the board

4.9y median 3.3y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

2
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.

Other services 1Professional services 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
08100662
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